THORNGROVE LIMITED
BELFAST


Company number NI069582
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address UNIT 5 WINDSOR BUSINESS PARK, BOUCHER ROAD, BELFAST, CO ANTRIM
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 102 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THORNGROVE LIMITED are www.thorngrove.co.uk, and www.thorngrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Thorngrove Limited is a Private Limited Company. The company registration number is NI069582. Thorngrove Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Thorngrove Limited is Unit 5 Windsor Business Park Boucher Road Belfast Co Antrim. . WEST, Graeme is a Secretary of the company. WEST, David Stanley Charles is a Director of the company. WEST, Graeme is a Director of the company. Secretary L&B SECRETARIAL LIMITED, ' has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Graeme
Appointed Date: 02 September 2008
Director
WEST, David Stanley Charles
Appointed Date: 02 September 2008
64 years old
Director
WEST, Graeme
Appointed Date: 02 September 2008
64 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED, '
Resigned: 02 September 2008
Appointed Date: 11 June 2008
Director
MCBRIDE, Paul Martin
Resigned: 02 September 2008
Appointed Date: 11 June 2008
59 years old

THORNGROVE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 102
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 102
19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
18 Sep 2008
Change in sit reg add
08 Sep 2008
Updated mem and arts
05 Sep 2008
Cert change
05 Sep 2008
Resolution to change name
11 Jun 2008
Incorporation

THORNGROVE LIMITED Charges

11 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies debenture. The company covenants to discharge on…

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