THORNHILLS (2000) LTD.
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF

Company number 04056040
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address NATIONWIDE CORPORATE SERVICES LTD, SOMERSET HOUSE 6070, BIRMINGHAM, B37 7BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Amended total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THORNHILLS (2000) LTD. are www.thornhills2000.co.uk, and www.thornhills-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thornhills 2000 Ltd is a Private Limited Company. The company registration number is 04056040. Thornhills 2000 Ltd has been working since 18 August 2000. The present status of the company is Active. The registered address of Thornhills 2000 Ltd is Nationwide Corporate Services Ltd Somerset House 6070 Birmingham B37 7bf. . NATIONWIDE COMPANY SECRETARIES LTD is a Secretary of the company. THORNHILL, Philip Arthur is a Director of the company. Director GIBSON, Helen has been resigned. Director HILLIER, Ann Violet has been resigned. Director THORNHILL, Philip Arthur has been resigned. Director THORNHILL, Philip Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Appointed Date: 18 August 2000
Director
THORNHILL, Philip Arthur
Appointed Date: 01 March 2013
69 years old

Resigned Directors

Director
GIBSON, Helen
Resigned: 01 March 2013
Appointed Date: 01 January 2009
57 years old
Director
HILLIER, Ann Violet
Resigned: 07 July 2009
Appointed Date: 01 December 2008
81 years old
Director
THORNHILL, Philip Arthur
Resigned: 01 March 2013
Appointed Date: 08 February 2013
69 years old
Director
THORNHILL, Philip Arthur
Resigned: 02 December 2008
Appointed Date: 18 August 2000
69 years old

Persons With Significant Control

Mr Philip Arthur Thornhill
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THORNHILLS (2000) LTD. Events

09 Nov 2016
Confirmation statement made on 18 August 2016 with updates
06 Sep 2016
Amended total exemption full accounts made up to 31 December 2015
15 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Mr Philip Arthur Thornhill on 24 April 2016
08 Jul 2016
Register inspection address has been changed from Flat 14 Carlton Fold Hutton Street Nottingham Notts NG2 4ER to Flat2 574-576 Woodborough Road Nottingham NG3 5FH
...
... and 49 more events
09 May 2002
Total exemption full accounts made up to 31 December 2001
19 Sep 2001
Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001
Full accounts made up to 31 December 2000
13 Apr 2001
Accounting reference date shortened from 31/08/01 to 31/12/00
18 Aug 2000
Incorporation

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