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THOR COMMERCIAL VEHICLE SERVICES LTD

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

This company is commonly known as Thor Commercial Vehicle Services Ltd. The company was founded 20 years ago and was given the registration number 05023392. The firm's registered office is in SOLIHULL. You can find them at New Grove House, 3 Tansley Close Dorridge, Solihull, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THOR COMMERCIAL VEHICLE SERVICES LTD
Company Number:05023392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:New Grove House, 3 Tansley Close Dorridge, Solihull, West Midlands, B93 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20c Station Road Ind. Est., Station Road, Coleshill, Birmingham, England, B46 1JP

Secretary21 January 2023Active
Unit 20c Station Road Ind. Est., Station Road, Coleshill, Birmingham, England, B46 1JP

Director01 April 2020Active
Unit 20c Station Road Ind. Est., Station Road, Coleshill, Birmingham, England, B46 1JP

Director01 April 2020Active
43 Milverton Road, Knowle, Solihull, B93 0HX

Secretary01 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 January 2004Active
Unit 20c Station Road Ind. Est., Station Road, Coleshill, Birmingham, England, B46 1JP

Director01 May 2004Active
New Grove House, 3 Tansley Close Dorridge, Solihull, B93 8UB

Director01 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 January 2004Active

People with Significant Control

Mr Stephen Adams
Notified on:01 May 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Unit 20c Station Road Ind. Est., Station Road, Birmingham, England, B46 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 20c Station Road Ind. Est., Station Road, Birmingham, England, B46 1JP
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-09Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person secretary company with name date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-22Address

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

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-10-16Change of name

Certificate change of name company.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type unaudited abridged.

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