This company is commonly known as Thornhaugh Prestige Ltd. The company was founded 9 years ago and was given the registration number 09113798. The firm's registered office is in COVENTRY. You can find them at 11 Portsea Close, , Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | THORNHAUGH PRESTIGE LTD |
|---|---|---|
| Company Number | : | 09113798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Portsea Close, Coventry, United Kingdom, CV3 5JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Conway Square, Gateshead, United Kingdom, NE9 5EL | Director | 18 February 2022 | Active |
| 23a Portland Road, Southall, England, UB2 4BX | Director | 28 September 2017 | Active |
| Flat 7, Canford House, 247 Hessle Road, Hull, United Kingdom, HU3 4BB | Director | 20 March 2015 | Active |
| 14, Bagnalls Wharf, Wednesbury, United Kingdom, WS10 7DL | Director | 12 September 2016 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 February 2018 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 05 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 July 2014 | Active |
| 11 Portsea Close, Coventry, United Kingdom, CV3 5JQ | Director | 26 October 2020 | Active |
| 110, Clothier Street, Willenhall, United Kingdom, WV13 1BB | Director | 18 March 2016 | Active |
| 108, Cliff Street, Rishton, Blackburn, United Kingdom, BB1 4EE | Director | 01 August 2014 | Active |
| 2 Rock Terrace, Arnside, Carnforth, United Kingdom, LA5 0DE | Director | 05 August 2019 | Active |
| 1 Forster Gardens, Wylam, United Kingdom, NE41 8BF | Director | 07 July 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| 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 | : |
|
| Mr Paul Martin | ||
| Notified on | : | 18 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Conway Square, Gateshead, United Kingdom, NE9 5EL |
| Nature of control | : |
|
| Ms Janet Jones | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Portsea Close, Coventry, United Kingdom, CV3 5JQ |
| Nature of control | : |
|
| Mr Tijani Tamba | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Forster Gardens, Wylam, United Kingdom, NE41 8BF |
| Nature of control | : |
|
| Mr Crispin Orr | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Rock Terrace, Arnside, Carnforth, United Kingdom, LA5 0DE |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Miss Ghazala Arshad | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23a Portland Road, Southall, England, UB2 4BX |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Russell Millett | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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