THUNDER DESIGN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LL

Company number 02842930
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address LOWER TILERS BARN KELLER CLOSE, KILN FARM, MILTON KEYNES, MK11 3LL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 028429300002 in full. The most likely internet sites of THUNDER DESIGN LIMITED are www.thunderdesign.co.uk, and www.thunder-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thunder Design Limited is a Private Limited Company. The company registration number is 02842930. Thunder Design Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Thunder Design Limited is Lower Tilers Barn Keller Close Kiln Farm Milton Keynes Mk11 3ll. The company`s financial liabilities are £133.24k. It is £-18.14k against last year. And the total assets are £191.14k, which is £-33.45k against last year. GUNN, Andrea Karen is a Director of the company. GUNN, Simon is a Director of the company. TREDRE-SHORT, Andrew is a Director of the company. TREDRE-SHORT, Krisztina Marietta is a Director of the company. Secretary THERRIEN, Paul George has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CRAVEN, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


thunder design Key Finiance

LIABILITIES £133.24k
-12%
CASH n/a
TOTAL ASSETS £191.14k
-15%
All Financial Figures

Current Directors

Director
GUNN, Andrea Karen
Appointed Date: 23 July 2015
53 years old
Director
GUNN, Simon
Appointed Date: 19 November 2012
58 years old
Director
TREDRE-SHORT, Andrew
Appointed Date: 19 November 2012
63 years old
Director
TREDRE-SHORT, Krisztina Marietta
Appointed Date: 23 July 2015
63 years old

Resigned Directors

Secretary
THERRIEN, Paul George
Resigned: 28 November 2014
Appointed Date: 25 August 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 August 1993
Appointed Date: 06 August 1993
Director
CRAVEN, David
Resigned: 26 November 2012
Appointed Date: 25 August 1993
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 August 1993
Appointed Date: 06 August 1993

Persons With Significant Control

Mr Simon Gunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Karen Gunn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THUNDER DESIGN LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Satisfaction of charge 028429300002 in full
09 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 8,402
23 Jul 2015
Appointment of Mrs Andrea Karen Gunn as a director on 23 July 2015
...
... and 67 more events
30 Sep 1993
Company name changed\certificate issued on 30/09/93
05 Sep 1993
New director appointed
05 Sep 1993
Secretary resigned;new secretary appointed;director resigned
05 Sep 1993
Registered office changed on 05/09/93 from: 31 corsham street london N1 6DR
06 Aug 1993
Incorporation

THUNDER DESIGN LIMITED Charges

13 June 2013
Charge code 0284 2930 0002
Delivered: 18 June 2013
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2012
Rent deposit deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The rights and interest in the deposit account, the rent…

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