THURLEY (UK) LTD
TOLLESHUNT MAJOR 1ST AUDIO ACTIVE LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03240920
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 75,000.00 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of THURLEY (UK) LTD are www.thurleyuk.co.uk, and www.thurley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Thurley Uk Ltd is a Private Limited Company. The company registration number is 03240920. Thurley Uk Ltd has been working since 22 August 1996. The present status of the company is Active. The registered address of Thurley Uk Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Gail Louise is a Secretary of the company. BAKER, James Albert is a Director of the company. MASON, Graeme William is a Director of the company. SMITH, Gail Louise is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Andrew James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SMITH, Gail Louise
Appointed Date: 22 August 1996
Director
BAKER, James Albert
Appointed Date: 01 February 2016
66 years old
Director
MASON, Graeme William
Appointed Date: 11 September 2012
52 years old
Director
SMITH, Gail Louise
Appointed Date: 18 January 2016
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 August 1996
Appointed Date: 22 August 1996
71 years old
Director
SMITH, Andrew James
Resigned: 31 January 2016
Appointed Date: 22 August 1996
62 years old

Persons With Significant Control

Rat Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURLEY (UK) LTD Events

14 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 75,000.00
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Appointment of Mr James Albert Baker as a director on 1 February 2016
02 Nov 2016
Termination of appointment of Andrew James Smith as a director on 31 January 2016
...
... and 56 more events
19 Sep 1996
New director appointed
19 Sep 1996
Registered office changed on 19/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Sep 1996
Secretary resigned
19 Sep 1996
Director resigned
22 Aug 1996
Incorporation

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