THURLOW NUNN (MOTOR VEHICLES) LIMITED
CAMBRIDGESHIRE


Company number 05310698
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB61 1RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 . The most likely internet sites of THURLOW NUNN (MOTOR VEHICLES) LIMITED are www.thurlownunnmotorvehicles.co.uk, and www.thurlow-nunn-motor-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thurlow Nunn Motor Vehicles Limited is a Private Limited Company. The company registration number is 05310698. Thurlow Nunn Motor Vehicles Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Thurlow Nunn Motor Vehicles Limited is Wisbech Road Littleport Cambridgeshire Cb61 1ra. . ADDINALL, Philip Harvey is a Secretary of the company. ADDINALL, Philip Harvey is a Director of the company. BOTTOMLEY, Simon is a Director of the company. THURLOW, James Robert is a Director of the company. Secretary SAUNDERS, Paul Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUTTERFORD, Christopher William has been resigned. Director SAUNDERS, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008

Director
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008
64 years old

Director
BOTTOMLEY, Simon
Appointed Date: 31 December 2010
57 years old

Director
THURLOW, James Robert
Appointed Date: 31 December 2010
54 years old

Resigned Directors

Secretary
SAUNDERS, Paul Stuart
Resigned: 14 January 2008
Appointed Date: 10 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
RUTTERFORD, Christopher William
Resigned: 31 December 2010
Appointed Date: 10 December 2004
79 years old

Director
SAUNDERS, Paul Stuart
Resigned: 06 July 2009
Appointed Date: 10 December 2004
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Philip Addinall
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control

THURLOW NUNN (MOTOR VEHICLES) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000

30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000

...
... and 34 more events
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
Incorporation

THURLOW NUNN (MOTOR VEHICLES) LIMITED Charges

17 July 2007
Floating charge on vehicles
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over all vehicles and insurance…
1 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…