THORPETONE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8AR

Company number 03158843
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 201 POOLEY GREEN ROAD, EGHAM, ENGLAND, TW20 8AR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Kings Mill Practice Ltd as a secretary on 10 March 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THORPETONE LIMITED are www.thorpetone.co.uk, and www.thorpetone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Feltham Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpetone Limited is a Private Limited Company. The company registration number is 03158843. Thorpetone Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Thorpetone Limited is 201 Pooley Green Road Egham England Tw20 8ar. The company`s financial liabilities are £63.71k. It is £0k against last year. The cash in hand is £4.9k. It is £0k against last year. And the total assets are £69.9k, which is £0k against last year. MUINO, Jose Manuel is a Director of the company. VARNDELL, Timothy is a Director of the company. Secretary MORSE, Ronald has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DADE, Eric Richard has been resigned. Director GILBERT, Richard James has been resigned. Director VARNDELL, Terry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


thorpetone Key Finiance

LIABILITIES £63.71k
CASH £4.9k
TOTAL ASSETS £69.9k
All Financial Figures

Current Directors

Director
MUINO, Jose Manuel
Appointed Date: 09 April 1996
67 years old
Director
VARNDELL, Timothy
Appointed Date: 09 April 1996
56 years old

Resigned Directors

Secretary
MORSE, Ronald
Resigned: 21 May 2003
Appointed Date: 29 February 1996
Secretary
KINGS MILL PRACTICE LTD
Resigned: 10 March 2017
Appointed Date: 14 February 2013
Secretary
KINGS MILL PRACTICE LTD
Resigned: 14 February 2013
Appointed Date: 20 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 1996
Appointed Date: 14 February 1996
Director
DADE, Eric Richard
Resigned: 31 March 2000
Appointed Date: 29 February 1996
80 years old
Director
GILBERT, Richard James
Resigned: 28 February 2001
Appointed Date: 09 April 1996
73 years old
Director
VARNDELL, Terry
Resigned: 30 March 2000
Appointed Date: 29 February 1996
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Jose Manuel Muino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Varndell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORPETONE LIMITED Events

23 Mar 2017
Termination of appointment of Kings Mill Practice Ltd as a secretary on 10 March 2017
23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA to 201 Pooley Green Road Egham TW20 8AR on 21 November 2016
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 60 more events
08 Mar 1996
New director appointed
08 Mar 1996
Secretary resigned
08 Mar 1996
Director resigned
08 Mar 1996
Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU
14 Feb 1996
Incorporation

Similar Companies

THORPESEND MANAGEMENT LIMITED THORPESOFT LIMITED THORPEVALE LIMITED THORPEWOOD CONSULTING LIMITED THORPEWOOD DESIGN LTD THORPEWOOD LIMITED THORPEWORKS LIMITED