THORPE REA HOLDINGS LIMITED
PRESTON NEWCO NUMERO 1 LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 3YP

Company number 08142893
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 6A BLACKBURN ROAD, RIBCHESTER, PRESTON, PR3 3YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THORPE REA HOLDINGS LIMITED are www.thorpereaholdings.co.uk, and www.thorpe-rea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Thorpe Rea Holdings Limited is a Private Limited Company. The company registration number is 08142893. Thorpe Rea Holdings Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Thorpe Rea Holdings Limited is 6a Blackburn Road Ribchester Preston Pr3 3yp. . THORPE, Andrew is a Director of the company. Director REA, Nigel Sean has been resigned. Director SMITH, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THORPE, Andrew
Appointed Date: 03 October 2012
52 years old

Resigned Directors

Director
REA, Nigel Sean
Resigned: 17 January 2014
Appointed Date: 03 October 2012
53 years old
Director
SMITH, David
Resigned: 03 October 2012
Appointed Date: 13 July 2012
55 years old

Persons With Significant Control

Mr Andrew Thorpe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Marie Thorpe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORPE REA HOLDINGS LIMITED Events

20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Apr 2016
Total exemption small company accounts made up to 31 December 2014
17 Apr 2016
Current accounting period shortened from 31 July 2015 to 31 December 2014
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 12
...
... and 21 more events
10 Oct 2012
Company name changed newco numero 1 LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
10 Oct 2012
Change of name notice
04 Oct 2012
Appointment of Mr Nigel Sean Rea as a director
04 Oct 2012
Appointment of Mr Andrew Thorpe as a director
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THORPE REA HOLDINGS LIMITED Charges

6 June 2013
Charge code 0814 2893 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Cs Executive Pension Scheme
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0814 2893 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: The Trustees of the Cs Executive Pension Scheme
Description: Notification of addition to or amendment of charge…

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