Company number 05056227
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address B OLSBERG & CO, ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1
. The most likely internet sites of THORNHAM LTD are www.thornham.co.uk, and www.thornham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornham Ltd is a Private Limited Company.
The company registration number is 05056227. Thornham Ltd has been working since 26 February 2004.
The present status of the company is Active. The registered address of Thornham Ltd is B Olsberg Co Room 9 Enterprise House 3 Middleton Road Manchester M8 5dt. . GRUNER, Nachamn Israel is a Secretary of the company. HALPERN, Mordecai is a Director of the company. Secretary ISSLER, Anthony has been resigned. Secretary ISSLER, Bernice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISSLER, Anthony has been resigned. Director ISSLER, Robert has been resigned. Director RUMPLER, Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2004
Appointed Date: 26 February 2004
Director
ISSLER, Anthony
Resigned: 05 April 2005
Appointed Date: 02 March 2004
47 years old
Director
ISSLER, Robert
Resigned: 29 June 2009
Appointed Date: 05 April 2005
54 years old
Director
RUMPLER, Samuel
Resigned: 05 April 2005
Appointed Date: 02 March 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2004
Appointed Date: 26 February 2004
Persons With Significant Control
Mrs Sarah Toisig
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
THORNHAM LTD Events
06 Apr 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
01 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 44 more events
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
26 Feb 2004
Incorporation