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THORN POLISHING LIMITED

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

This company is commonly known as Thorn Polishing Limited. The company was founded 22 years ago and was given the registration number 04280725. The firm's registered office is in DUDLEY. You can find them at Quarry Road, Dudley Wood, Dudley, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THORN POLISHING LIMITED
Company Number:04280725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Quarry Road, Dudley Wood, Dudley, West Midlands, DY2 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Road, Dudley Wood, Dudley, DY2 0ED

Director15 October 2020Active
2 Ricketts Place, Wribbenhall, Bewdley, DY12 1DW

Secretary03 September 2001Active
26 Stourbridge Road, Fairfield, Bromsgrove, B61 9LS

Secretary05 May 2002Active
Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB

Director03 September 2001Active
26 Stourbridge Road, Fairfield, Bromsgrove, B61 9LS

Director05 May 2002Active

People with Significant Control

Griff Holdings Ltd
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:Elizabeth Court, Church Street, Stratford-Upon-Avon, England, CV37 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence James Antony Wood
Notified on:03 September 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Quarry Road, Dudley, DY2 0ED
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-11-03Resolution

Resolution.

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2020-11-03Incorporation

Memorandum articles.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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