THORNBURN & CO LIMITED

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Company number 05185611
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 90 DEANSGATE, MANCHESTER, M3 2GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr George Arthur Broadhurst as a director on 7 April 2016. The most likely internet sites of THORNBURN & CO LIMITED are www.thornburnco.co.uk, and www.thornburn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornburn Co Limited is a Private Limited Company. The company registration number is 05185611. Thornburn Co Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Thornburn Co Limited is 90 Deansgate Manchester M3 2gp. . BROADHURST, George Arthur is a Director of the company. Secretary BROADHURST, Hulda has been resigned. Director BAXTER, Peter John Richmond has been resigned. Director BROADHURST, George Arthur has been resigned. Director MCDONALD, Linda Margaret has been resigned. Director MCDONALD, Nigel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROADHURST, George Arthur
Appointed Date: 07 April 2016
80 years old

Resigned Directors

Secretary
BROADHURST, Hulda
Resigned: 23 October 2015
Appointed Date: 21 July 2004

Director
BAXTER, Peter John Richmond
Resigned: 23 October 2015
Appointed Date: 01 January 2015
60 years old

Director
BROADHURST, George Arthur
Resigned: 23 October 2015
Appointed Date: 21 July 2004
80 years old

Director
MCDONALD, Linda Margaret
Resigned: 07 April 2016
Appointed Date: 23 October 2015
77 years old

Director
MCDONALD, Nigel
Resigned: 07 April 2016
Appointed Date: 23 October 2015
68 years old

Persons With Significant Control

Mr George Arthur Broadhurst Frics
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THORNBURN & CO LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Apr 2016
Appointment of Mr George Arthur Broadhurst as a director on 7 April 2016
15 Apr 2016
Termination of appointment of Nigel Mcdonald as a director on 7 April 2016
15 Apr 2016
Termination of appointment of Linda Margaret Mcdonald as a director on 7 April 2016
...
... and 31 more events
28 Jul 2005
Total exemption small company accounts made up to 31 March 2005
27 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
27 Aug 2004
Ad 18/08/04--------- £ si 99@1=99 £ ic 1/100
13 Aug 2004
Registered office changed on 13/08/04 from: 11 fairbourne avenue wilmslow cheshire SK9 6JQ
21 Jul 2004
Incorporation