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THORLBY LTD

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

This company is commonly known as Thorlby Ltd. The company was founded 9 years ago and was given the registration number 09758534. The firm's registered office is in SHEPPERTON. You can find them at 13 Watersplash Road, , Shepperton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THORLBY LTD
Company Number:09758534
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:13 Watersplash Road, Shepperton, United Kingdom, TW17 0EB
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

Director25 February 2023Active
24, Staunton Rise, Livingston, United Kingdom, EH54 6PB

Director04 May 2017Active
13 Watersplash Road, Shepperton, United Kingdom, TW17 0EB

Director29 November 2019Active
35 Redhouse Lane, Leeds, England, LS7 4RA

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

Director02 September 2015Active
37, Dib Lane, Leeds, United Kingdom, LS8 3DF

Director28 October 2015Active
7, Haldane Road, Oxford, United Kingdom, OX4 6BN

Director31 March 2016Active
113 Longmoor Lane, Breaston, Derby, United Kingdom, DE72 3BD

Director01 May 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:25 February 2023
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 Dennis Davey
Notified on:29 November 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:13 Watersplash Road, Shepperton, United Kingdom, TW17 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sarah Norrish
Notified on:01 May 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:113 Longmoor Lane, Breaston, Derby, United Kingdom, DE72 3BD
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 Joshua Castillo
Notified on:04 May 2017
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:Scotland
Address:24 Staunton Rise, Livingston, Scotland, EH54 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jairzinho Neves
Notified on:30 June 2016
Status:Active
Date of birth:March 1984
Nationality:Portuguese
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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