THIORNTON ELLESMERE LIMITED
YORK

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Company number 09128662
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016. The most likely internet sites of THIORNTON ELLESMERE LIMITED are www.thiorntonellesmere.co.uk, and www.thiornton-ellesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thiornton Ellesmere Limited is a Private Limited Company. The company registration number is 09128662. Thiornton Ellesmere Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Thiornton Ellesmere Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. TURNER, James Douglas is a Director of the company. Director ALLAN, Robin has been resigned. Director NICHOLSON, Robert Frank has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 14 July 2014
Director
TURNER, James Douglas
Appointed Date: 13 October 2015
49 years old

Resigned Directors

Director
ALLAN, Robin
Resigned: 13 October 2015
Appointed Date: 15 January 2015
37 years old
Director
NICHOLSON, Robert Frank
Resigned: 15 January 2015
Appointed Date: 14 July 2014
42 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 22 April 2016
Appointed Date: 05 August 2015

Persons With Significant Control

Mr James Douglas Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIORNTON ELLESMERE LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016
04 Mar 2016
Accounts for a dormant company made up to 31 July 2015
14 Oct 2015
Termination of appointment of Robin Allan as a director on 13 October 2015
...
... and 1 more events
05 Aug 2015
Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
20 Feb 2015
Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
20 Feb 2015
Appointment of Mr. Robin Allan as a director on 15 January 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

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