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THORNFORD DARLEY LIMITED

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

This company is commonly known as Thornford Darley Limited. The company was founded 6 years ago and was given the registration number 11215741. The firm's registered office is in WIRRAL. You can find them at 108 Ford Road, , Wirral, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THORNFORD DARLEY LIMITED
Company Number:11215741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:108 Ford Road, Wirral, England, CH49 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Ford Road, Wirral, England, CH49 0TA

Secretary22 May 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary20 February 2018Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director20 February 2018Active
108, Ford Road, Wirral, England, CH49 0TA

Director22 May 2020Active

People with Significant Control

Mr Ehsan Masaud
Notified on:22 May 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:108, Ford Road, Wirral, England, CH49 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Turner Little Company Nominees Limited
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Granville John Turner
Notified on:20 February 2018
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner
Notified on:20 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person secretary company with name date.

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2020-05-27Address

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

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination secretary company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-07-08Address

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

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-20Incorporation

Incorporation company.

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