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EDWARD THACKRAY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Thackray (uk) Limited. The company was founded 9 years ago and was given the registration number 09327714. The firm's registered office is in ELY. You can find them at 40 High Street, Soham, Ely, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDWARD THACKRAY (UK) LIMITED
Company Number:09327714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 High Street, Soham, Ely, Cambridgeshire, CB7 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Larks In The Wood, Pentlow, Sudbury, England, CO10 7JU

Director26 November 2014Active
The Barn, Larks In The Wood, Pentlow, Sudbury, England, CO10 7JU

Director24 February 2020Active
40, High Street, Soham, Ely, CB7 5HE

Director22 September 2022Active
40, High Street, Soham, Ely, CB7 5HE

Director22 September 2022Active

People with Significant Control

Mrs Leeane Rose Wright
Notified on:24 February 2020
Status:Active
Date of birth:November 1980
Nationality:British
Address:40, High Street, Ely, CB7 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:40, High Street, Ely, CB7 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2023-01-31Change of name

Certificate change of name company.

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2023-01-31Change of name

Change of name notice.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Officers

Change person director company with change date.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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