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THORNHILL RUBBER LIMITED

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

This company is commonly known as Thornhill Rubber Limited. The company was founded 7 years ago and was given the registration number 10892023. The firm's registered office is in MANCHESTER. You can find them at Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:THORNHILL RUBBER LIMITED
Company Number:10892023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:31 July 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary31 July 2017Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director25 February 2020Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director31 July 2017Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Director27 July 2018Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director31 July 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director31 July 2017Active
Long Royd, Grimethorpe, United Kingdom, S72 7PT

Director27 July 2018Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director05 April 2019Active

People with Significant Control

Thornhill Group Limited
Notified on:18 July 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Constable
Notified on:31 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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