THIRLBY PROFESSIONAL LTD

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

This company is commonly known as Thirlby Professional Ltd. The company was founded 10 years ago and was given the registration number 09113009. The firm's registered office is in WOKINGHAM. You can find them at 46 Sirius Close, , Wokingham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	THIRLBY PROFESSIONAL LTD
Company Number	:	09113009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	46 Sirius Close, Wokingham, United Kingdom, RG41 3DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	25 August 2022	Active
5, Loweswater Avenue, Astley, Tyldesley, Manchester, United Kingdom, M29 7EG	Director	12 December 2014	Active
78 Wadsworth Road, Stapleford, Nottingham, United Kingdom, NG9 8ED	Director	19 February 2020	Active
390, Taunton Avenue, Plymouth, United Kingdom, PL5 4EJ	Director	13 August 2015	Active
9, Edwards Drive, Plymouth, United Kingdom, PL7 2SU	Director	22 June 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	08 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 July 2014	Active
46 Sirius Close, Wokingham, United Kingdom, RG41 3DT	Director	14 August 2020	Active
14 Normanton Rise, Hull, United Kingdom, HU4 7SX	Director	22 August 2019	Active
80, Oakwood Drive, Bletchley, Milton Keynes, United Kingdom, MK2 2JQ	Director	30 July 2014	Active
158 Chadwick Road, Slough, England, SL3 7FW	Director	28 March 2019	Active
38 Lister Avenue, Doncaster, United Kingdom, DN4 8AR	Director	24 November 2021	Active
116 Rugby Avenue, Wembley, United Kingdom, HA0 3DP	Director	27 September 2018	Active
25 Armytage Road, Hounslow, England, TW5 9JH	Director	21 July 2017	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	25 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Joanna Maliszewska
Notified on	:	24 November 2021
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	38 Lister Avenue, Doncaster, United Kingdom, DN4 8AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Esson
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46 Sirius Close, Wokingham, United Kingdom, RG41 3DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michel Carro-Dawson
Notified on	:	19 February 2020
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	78 Wadsworth Road, Stapleford, Nottingham, United Kingdom, NG9 8ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Guy Hattersley
Notified on	:	22 August 2019
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Normanton Rise, Hull, United Kingdom, HU4 7SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hassan Hussein
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Irish
Country of residence	:	England
Address	:	158 Chadwick Road, Slough, England, SL3 7FW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ana-Maria Pantaru
Notified on	:	27 September 2018
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	116 Rugby Avenue, Wembley, United Kingdom, HA0 3DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wasim Zamir
Notified on	:	21 July 2017
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	England
Address	:	25 Armytage Road, Hounslow, England, TW5 9JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	08 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	25 Armytage Road, Hounslow, England, TW5 9JH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Dimmick
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

THIRLBY PROFESSIONAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement