THURSTONE LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 8JQ

Company number 06783988
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address FAIRACRES HOUSE FAIRACRES ROAD, HIGH LANE, STOCKPORT, ENGLAND, SK6 8JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr David Jason Riley as a director on 30 December 2016; Appointment of Mr Mark Jonathan Rogers as a director on 30 December 2016. The most likely internet sites of THURSTONE LTD are www.thurstone.co.uk, and www.thurstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Thurstone Ltd is a Private Limited Company. The company registration number is 06783988. Thurstone Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of Thurstone Ltd is Fairacres House Fairacres Road High Lane Stockport England Sk6 8jq. . BRADSHAW, Janet is a Secretary of the company. BRAMWELL, Iain Duncan is a Director of the company. HUGHES, Richard is a Director of the company. RILEY, David Jason is a Director of the company. ROGERS, Mark Jonathan is a Director of the company. RYAN, Ray is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADSHAW, Janet
Appointed Date: 03 April 2009

Director
BRAMWELL, Iain Duncan
Appointed Date: 03 April 2009
61 years old

Director
HUGHES, Richard
Appointed Date: 27 October 2010
59 years old

Director
RILEY, David Jason
Appointed Date: 30 December 2016
54 years old

Director
ROGERS, Mark Jonathan
Appointed Date: 30 December 2016
52 years old

Director
RYAN, Ray
Appointed Date: 27 October 2010
52 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 January 2009
Appointed Date: 06 January 2009
55 years old

THURSTONE LTD Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Dec 2016
Appointment of Mr David Jason Riley as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Mark Jonathan Rogers as a director on 30 December 2016
10 Oct 2016
Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
16 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Registered office changed on 10/02/2009 from 39A leicester road salford manchester M7 4AS
09 Feb 2009
Appointment terminated director yomtov jacobs
06 Jan 2009
Incorporation

THURSTONE LTD Charges

10 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 31 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…