THORN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06866440. The registration start date is April 1, 2009. The current status is Active.
Company Number | 06866440 |
Company Name | THORN LIMITED |
Registered Address |
Point 3 Haywood Road Warwick CV34 5AH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-04-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
POINT 3 HAYWOOD ROAD |
Post Town | WARWICK |
Post Code | CV34 5AH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALLARD WAY (HOLDINGS) LIMITED | Point 3, Haywood Road, Warwick, CV34 5AH |
TELENT NOMINEE LIMITED | Point 3, Haywood Road, Warwick, CV34 5AH, England |
CORNHILL FINANCE LIMITED | Point 3, Haywood Road, Warwick, CV34 5AH, England |
TUSK MANAGEMENT LLP | Point 3, Haywood Road, Warwick, CV34 5AH |
TUSK CORPORATION MANAGEMENT SERVICES LIMITED | Point 3, Haywood Road, Warwick, CV34 5AH |
PENSION MANAGEMENT SERVICES LIMITED | Point 3, Haywood Road, Warwick, CV34 5AH |
CORNHILL CORPORATION LLP | Point 3, Haywood Road, Warwick, CV34 5AH |
CSS INVESTOR A LLP | Point 3, Haywood Road, Warwick, CV34 5AH, England |
TSS SOLUTIONS LTD | Point 3, Haywood Road, Warwick, CV34 5AH |
M (BRUTON STREET) | Point 3, Haywood Road, Warwick, CV34 5AH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WEBBERLEY, Mark Andrew | Director (Active) | Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH | August 1964 / 29 January 2016 |
British / United Kingdom |
Chartered Accountant |
DONALDSON, Craig George | Secretary (Resigned) | Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH | / 17 July 2013 |
British / |
|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, EC4A 3TW | / 1 April 2009 |
/ |
|
BURKE, Paul Simon | Director (Resigned) | 5 New Street Square, London, EC4A 3TW | January 1969 / 1 April 2009 |
British / United Kingdom |
Solicitor |
GOZZETT, Kim | Director (Resigned) | 14 Cornhill, London, United Kingdom, EC3V 3ND | November 1970 / 3 April 2009 |
British / United Kingdom |
Business Partner |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, EC4A 3TW | / 1 April 2009 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, EC4A 3TW | / 1 April 2009 |
/ |
|
TAYLOR, Roger David | Director (Resigned) | Wild Acre, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG | July 1973 / 3 November 2010 |
British / England |
Partner |
THOMSON, David Malcolm | Director (Resigned) | 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ | May 1961 / 3 April 2009 |
British / United Kingdom |
Partner |
Post Town | WARWICK |
Post Code | CV34 5AH |
SIC Code | 74990 - Non-trading company |
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