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R H THORSTENSEN LTD

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

This company is commonly known as R H Thorstensen Ltd. The company was founded 10 years ago and was given the registration number 08782627. The firm's registered office is in WIDNES. You can find them at 3 Albright Road, Speke Approach, Widnes, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:R H THORSTENSEN LTD
Company Number:08782627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Albright Road, Speke Approach, Widnes, Cheshire, United Kingdom, WA8 8FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY

Director28 February 2014Active
3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY

Director28 February 2014Active
3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY

Director19 November 2013Active
3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY

Director10 May 2019Active
Riverside House, Stretton Way, Liverpool, United Kingdom, L36 6JF

Director19 November 2013Active

People with Significant Control

Stephanie Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control
Mr Guy Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control
Caroline Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control
Mr Raymond Howard Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control
Mr Raymond Lewis Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control
Rosemary Joyce Thorstensen
Notified on:17 September 2018
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:3 Albright Road, Speke Approach, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Significant influence or control

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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-03-02Officers

Change person director company with change date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-08Capital

Capital name of class of shares.

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2018-10-29Capital

Capital allotment shares.

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2018-10-16Capital

Capital variation of rights attached to shares.

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2018-10-16Resolution

Resolution.

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2018-10-16Resolution

Resolution.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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