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THORNFIELD 008 LIMITED

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

This company is commonly known as Thornfield 008 Limited. The company was founded 8 years ago and was given the registration number 09754658. The firm's registered office is in MIDDLESBROUGH. You can find them at Commercial House 10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:THORNFIELD 008 LIMITED
Company Number:09754658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Commercial House 10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England, TS9 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary01 October 2021Active
Commercial House, 10 Bridge Road, Stokesley, United Kingdom, TS9 5AA

Director18 February 2020Active
C/O Elgar Middleton, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB

Director28 August 2015Active
Commercial House, 10 Bridge Road, Stokesley, Middlesbrough, England, TS9 5AA

Director28 August 2015Active

People with Significant Control

Thornfield 017 Limited
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elgar Middleton Bio Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Coach House Telford House, 46 New Street, Ross-On-Wye, United Kingdom, HR9 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-04-04Address

Change registered office address company with date old address new address.

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2021-10-07Officers

Appoint person secretary company with name date.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Second filing of director appointment with name.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Address

Change registered office address company with date old address new address.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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