THORPE REA STABILISATION COMPANY LIMITED
PRESTON NEWCO NUMERO 2 LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 3YP

Company number 08142852
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen 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 STABILISATION COMPANY LIMITED are www.thorpereastabilisationcompany.co.uk, and www.thorpe-rea-stabilisation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Thorpe Rea Stabilisation Company Limited is a Private Limited Company. The company registration number is 08142852. Thorpe Rea Stabilisation Company Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Thorpe Rea Stabilisation Company Limited is 6a Blackburn Road Ribchester Preston Pr3 3yp. . THORPE, Andrew is a Director of the company. WARREN, Ann is a Director of the company. Director REA, Nigel Sean has been resigned. Director SMITH, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
THORPE, Andrew
Appointed Date: 03 October 2012
52 years old
Director
WARREN, Ann
Appointed Date: 20 January 2014
43 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 – 75% or more
Thorpe Rea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORPE REA STABILISATION COMPANY 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 1
...
... and 8 more events
12 Oct 2012
Termination of appointment of David Smith as a director
04 Oct 2012
Appointment of Mr Andrew Thorpe as a director
04 Oct 2012
Appointment of Mr Nigel Sean Rea as a director
03 Oct 2012
Company name changed newco numero 2 LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THORPE REA STABILISATION COMPANY LIMITED Charges

4 June 2013
Charge code 0814 2852 0001
Delivered: 7 June 2013
Status: Satisfied on 7 February 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…

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