THORNMEAD UK LIMITED
YORKSHIRE BROWN MCLEOD ENTERTAINMENTS LIMITED GEM PRODUCTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 03308234
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Daniel Mazin as a director on 4 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THORNMEAD UK LIMITED are www.thornmeaduk.co.uk, and www.thornmead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Thornmead Uk Limited is a Private Limited Company. The company registration number is 03308234. Thornmead Uk Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Thornmead Uk Limited is 51 Clarkegrove Road Sheffield Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. RODDISON, John is a Director of the company. Secretary BOOTH, Glyn has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RODDISON, John has been resigned. Director AUTON, Kathryn Louise has been resigned. Director BOOTH, Glyn has been resigned. Director GOHEL, Mayurdhwajasinh Jayvantsinh has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MAZIN, Daniel has been resigned. Director MORGAN, Raymond has been resigned. Director MORGAN, Sharon has been resigned. Director RODDISON, Maria has been resigned. Director SIMMONITE, Rachel has been resigned. Director WILSON, Peter Perry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODDISON, John
Appointed Date: 31 March 2008
Director
RODDISON, John
Appointed Date: 30 June 1997
70 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 31 March 2008
Appointed Date: 30 June 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Secretary
RODDISON, John
Resigned: 30 June 1997
Appointed Date: 27 January 1997
Director
AUTON, Kathryn Louise
Resigned: 13 October 2005
Appointed Date: 01 September 2002
53 years old
Director
BOOTH, Glyn
Resigned: 13 October 2005
Appointed Date: 12 May 1999
54 years old
Director
GOHEL, Mayurdhwajasinh Jayvantsinh
Resigned: 30 June 1997
Appointed Date: 27 January 1997
76 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 January 1997
Appointed Date: 27 January 1997
71 years old
Director
MAZIN, Daniel
Resigned: 04 May 2016
Appointed Date: 01 June 2014
79 years old
Director
MORGAN, Raymond
Resigned: 30 June 1997
Appointed Date: 27 January 1997
68 years old
Director
MORGAN, Sharon
Resigned: 30 June 1997
Appointed Date: 27 January 1997
66 years old
Director
RODDISON, Maria
Resigned: 24 November 2011
Appointed Date: 28 February 1998
66 years old
Director
SIMMONITE, Rachel
Resigned: 13 October 2005
Appointed Date: 12 May 1999
54 years old
Director
WILSON, Peter Perry
Resigned: 23 November 2005
Appointed Date: 28 February 1998
61 years old

Persons With Significant Control

Mr John Roddison
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THORNMEAD UK LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 May 2016
Termination of appointment of Daniel Mazin as a director on 4 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Appointment of Mr Daniel Mazin as a director on 1 June 2014
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 69 more events
01 Feb 1997
New director appointed
01 Feb 1997
New director appointed
01 Feb 1997
New director appointed
01 Feb 1997
Registered office changed on 01/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jan 1997
Incorporation

Similar Companies

THORNMEAD INVESTMENTS LIMITED THORNMEAD SECURITIES LIMITED THORNMIST LTD THORNMODE FINANCE LIMITED THORNMOUNT MANAGEMENT CO. LTD THORNOG WINDFARM LTD THORNOXON LIMITED