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E.THORNTON & SON LIMITED

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

This company is commonly known as E.thornton & Son Limited. The company was founded 84 years ago and was given the registration number 00362504. The firm's registered office is in WRINGTON. You can find them at The Clock House, High Street, Wrington, North Somerset. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:E.THORNTON & SON LIMITED
Company Number:00362504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 1940
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Clock House, High Street, Wrington, North Somerset, BS40 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, High Street, Wrington, BS40 5QA

Director29 March 2016Active
The Clock House, High Street, Wrington, BS40 5QA

Director29 March 2016Active
2 Rownham Hill, Leigh Woods, BS8 3PU

Secretary-Active
54 Baldwin Street, Bristol, BS1 1QP

Director23 April 2013Active
54 Baldwin Street, Bristol, BS1 1QP

Director05 September 2011Active
23 Avenue E Van Becelaere, B1170 Brussels, Belgium,

Director-Active
11 Holmwood Close, Westbury On Tyrm, Bristol, BS9 3EB

Director-Active
1 Marie Theresialei, 2000 Antwerp Antwerp, Belgium, FOREIGN

Director-Active
2 Rownham Hill, Leigh Woods, BS8 3PU

Director-Active
The Coach House Stanton Drew, Bristol, BS39 4ER

Director-Active
16 Old Mill Close, Westerleigh, BS37 8QD

Director-Active
C/O De Keyser Thornton, Huidevettersstraat 38, 2000 Antwerp, Belgium, FOREIGN

Director-Active
2 Rownham Hill, Bristol, BS8 3PU

Director01 June 2004Active

People with Significant Control

Mrs Sarah Jane Kelley
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:English
Address:The Clock House, High Street, Wrington, BS40 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Haydon Morse
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:The Clock House, High Street, Wrington, BS40 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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