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THORNBURY REFRIGERATION LTD

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

This company is commonly known as Thornbury Refrigeration Ltd. The company was founded 18 years ago and was given the registration number 05831160. The firm's registered office is in ESSEX. You can find them at 34 Mill Lane, Witham, Essex, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THORNBURY REFRIGERATION LTD
Company Number:05831160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:34 Mill Lane, Witham, Essex, CM8 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Mill Lane, Witham, CM8 1BP

Secretary30 May 2006Active
31, Ashlong Grove, Halstead, CO9 2QH

Director01 February 2008Active
6, Ellis Street, Boxford, CO10 5HH

Director01 February 2008Active
34 Mill Lane, Witham, CM8 1BP

Director30 May 2006Active
34 Mill Lane, Witham, CM8 1BP

Director30 May 2006Active

People with Significant Control

Mr Robin Stuart Ranson
Notified on:01 January 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, United Kingdom, C09 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Gordon Ranson
Notified on:01 January 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, United Kingdom, C09 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Wendy Ranson
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:34 Mill Lane, Witham, United Kingdom, CM8 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon William Ranson
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:34 Mill Lane, Witham, United Kingdom, CM8 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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