THORNGROVE DESIGN LIMITED
NEWCASTLE

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Company number 06166184
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address UNIT 1, 58 LOW FRIAR STREET, NEWCASTLE, TYNESIDE, NE1 5UE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of THORNGROVE DESIGN LIMITED are www.thorngrovedesign.co.uk, and www.thorngrove-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Thorngrove Design Limited is a Private Limited Company. The company registration number is 06166184. Thorngrove Design Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Thorngrove Design Limited is Unit 1 58 Low Friar Street Newcastle Tyneside Ne1 5ue. . FLETT, Diane Williams is a Secretary of the company. FLETT, Brian Graham is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
FLETT, Diane Williams
Appointed Date: 16 March 2007

Director
FLETT, Brian Graham
Appointed Date: 16 March 2007
60 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Brian Graham Flett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNGROVE DESIGN LIMITED Events

05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 19 more events
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
29 Mar 2007
New secretary appointed
29 Mar 2007
New director appointed
16 Mar 2007
Incorporation