THORNEYGROVE LIMITED
NEWCASTLE UPON TYNE

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Company number 02802784
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of THORNEYGROVE LIMITED are www.thorneygrove.co.uk, and www.thorneygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Thorneygrove Limited is a Private Limited Company. The company registration number is 02802784. Thorneygrove Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Thorneygrove Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . RYAN, Margaret is a Secretary of the company. RYAN, Robert Henderson is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RYAN, Robert Henderson has been resigned. Nominee Director COHEN, Violet has been resigned. Director MAIN, George has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RYAN, Margaret
Appointed Date: 30 March 1995
Director
RYAN, Robert Henderson

95 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 May 1993
Appointed Date: 24 March 1993
Secretary
RYAN, Robert Henderson
Resigned: 30 March 1995
Nominee Director
COHEN, Violet
Resigned: 14 May 1993
Appointed Date: 24 March 1993
93 years old
Director
MAIN, George
Resigned: 03 July 1995
86 years old

Persons With Significant Control

Mr Robert Henderson Ryan
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ryan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNEYGROVE LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 50 more events
20 Jul 1993
Director resigned
20 Jul 1993
Secretary resigned
20 Jul 1993
Registered office changed on 20/07/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Jul 1993
Accounting reference date notified as 31/05
24 Mar 1993
Incorporation

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