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THORBURN MCALISTER LIMITED

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

This company is commonly known as Thorburn Mcalister Limited. The company was founded 18 years ago and was given the registration number 05596990. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THORBURN MCALISTER LIMITED
Company Number:05596990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House Church Barns, Church Bank, East Stratton, Winchester, United Kingdom, SO21 3XA

Director01 November 2009Active
5 Marlowe Way, Colchester, CO3 4JP

Secretary19 October 2005Active
Craddocks, Brock Hill, Wickford, SS11 7PB

Secretary08 June 2007Active
Craddocks, Brock Hill, Wickford, SS11 7PB

Director21 April 2008Active
Georgeanne House, School Green, Blackmore End, Braintree, England, CM7 4DS

Director19 October 2005Active

People with Significant Control

Mrs Lindsay Jane Thorburn
Notified on:19 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Georgeanne House, School Green, Braintree, England, CM7 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Ian Gordon Mcalister
Notified on:19 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Coach House, Church Barns, Winchester, England, SO21 3XA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Accounts

Accounts amended with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-08Officers

Termination director company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Officers

Change person director company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Address

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

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