This company is commonly known as Thorburns Ltd. The company was founded 23 years ago and was given the registration number 03990175. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | THORBURNS LTD |
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Company Number | : | 03990175 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2000 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Aintree Drive, Leamington Spa, CV32 7TU | Secretary | 11 May 2000 | Active |
Welland House, Byfield Road Priors Marston, Southam, CV47 7RP | Director | 11 May 2000 | Active |
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 26 June 2023 | Active |
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 13 June 2016 | Active |
Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 11 May 2000 | Active |
Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 11 May 2000 | Active |
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 01 June 2016 | Active |
1 The Old Orchard, Back Lane, Birdingbury, CV23 8FX | Director | 11 May 2000 | Active |
Mrs Polly Stewart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Welland House, Byfield Road, Southam, England, CV47 7RP |
Nature of control | : |
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Mr Adrian Stewart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Highdown House, 11 Hoighdown Road, Warwickshire, England, CV31 1XT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-13 | Officers | Appoint person director company with name date. | Download |
2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Officers | Termination director company with name termination date. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-09 | Officers | Termination director company with name termination date. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-13 | Officers | Appoint person director company with name date. | Download |
2016-07-12 | Officers | Change person director company with change date. | Download |
2016-06-13 | Officers | Appoint person director company with name date. | Download |
2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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