THORNSIDE (HOLDINGS) LIMITED
SHIPSTON ON STOUR FLINTWOOD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5PP

Company number 04140881
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address COMBE HOUSE, ASCOTT, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10 . The most likely internet sites of THORNSIDE (HOLDINGS) LIMITED are www.thornsideholdings.co.uk, and www.thornside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Charlbury Rail Station is 9.7 miles; to Ascott-under-Wychwood Rail Station is 10 miles; to Shipton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornside Holdings Limited is a Private Limited Company. The company registration number is 04140881. Thornside Holdings Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Thornside Holdings Limited is Combe House Ascott Shipston On Stour Warwickshire Cv36 5pp. . SEEL, Miranda Helen is a Secretary of the company. SEEL, David Clive is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SEEL, Miranda Helen
Appointed Date: 08 February 2001
Director
SEEL, David Clive
Appointed Date: 08 February 2001
78 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 08 February 2001
Appointed Date: 18 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001
Director
QUICKNESS LIMITED
Resigned: 08 February 2001
Appointed Date: 18 January 2001
44 years old

Persons With Significant Control

David Clive Seel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miranda Helen Seel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNSIDE (HOLDINGS) LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
...
... and 41 more events
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: 120 east road london N1 6AA
23 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001
Incorporation

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