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THORGANBY LTD

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

This company is commonly known as Thorganby Ltd. The company was founded 10 years ago and was given the registration number 09758363. The firm's registered office is in LEEDS. You can find them at 20 Hawthorn Drive, , Leeds, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THORGANBY LTD
Company Number:09758363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:20 Hawthorn Drive, Leeds, United Kingdom, LS13 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
9, Edenhall Glen, Romford, United Kingdom, RM3 7SA

Director19 April 2016Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
3 Ballantrae Close, Arnold, Nottingham, United Kingdom, NG5 8QH

Director01 May 2019Active
33, Russell Street, Mossend, Bellshill, United Kingdom, ML4 1DS

Director05 May 2017Active
7, Dale Close, Daventry, United Kingdom, NN11 8SY

Director28 October 2015Active
Flat 12/5, 62 Strowan Street, Glasgow, United Kingdom, G32 9HE

Director26 January 2016Active
24 Bluebell Way, South Shield, United Kingdom, NE34 0BZ

Director25 September 2019Active
236, Brockles Mead, Harlow, United Kingdom, CM19 4QA

Director29 September 2016Active
20 Hawthorn Drive, Leeds, United Kingdom, LS13 1NJ

Director12 August 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
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
Mr Colin Straker
Notified on:12 August 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:20 Hawthorn Drive, Leeds, United Kingdom, LS13 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Cheryl Monk
Notified on:25 September 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:24 Bluebell Way, South Shield, United Kingdom, NE34 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ferenc Jozsa
Notified on:01 May 2019
Status:Active
Date of birth:January 1976
Nationality:Hungarian
Country of residence:United Kingdom
Address:3 Ballantrae Close, Arnold, Nottingham, United Kingdom, NG5 8QH
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 David Keir
Notified on:05 May 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:33 Russell Street, Mossend, Bellshill, Scotland, ML4 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Billington
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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