THURLSTONE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9RJ
Company number 03895564
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address THURLSTONE HOUSE, THE AVENUE, HITCHIN, HERTFORDSHIRE, SG4 9RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of THURLSTONE LIMITED are www.thurlstone.co.uk, and www.thurlstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Thurlstone Limited is a Private Limited Company. The company registration number is 03895564. Thurlstone Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Thurlstone Limited is Thurlstone House The Avenue Hitchin Hertfordshire Sg4 9rj. The company`s financial liabilities are £2.88k. It is £-1.47k against last year. The cash in hand is £1.62k. It is £-3.27k against last year. And the total assets are £6.22k, which is £-7.06k against last year. LEAL-BENNETT, David Leal is a Secretary of the company. LEAL-BENNETT, David Leal is a Director of the company. LEAL-BENNETT, Sebastian Paul Owen is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


thurlstone Key Finiance

LIABILITIES £2.88k
-34%
CASH £1.62k
-67%
TOTAL ASSETS £6.22k
-54%
All Financial Figures

Current Directors

Secretary
LEAL-BENNETT, David Leal
Appointed Date: 03 February 2000
Director
LEAL-BENNETT, David Leal
Appointed Date: 03 February 2000
76 years old
Director
LEAL-BENNETT, Sebastian Paul Owen
Appointed Date: 03 February 2000
46 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 16 December 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr David Leal Leal-Bennett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THURLSTONE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Feb 2000
Registered office changed on 23/02/00 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
New secretary appointed;new director appointed
16 Dec 1999
Incorporation

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