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THORNLEY KELHAM LTD.

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

This company is commonly known as Thornley Kelham Ltd.. The company was founded 15 years ago and was given the registration number 06720975. The firm's registered office is in CIRENCESTER. You can find them at Drake House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THORNLEY KELHAM LTD.
Company Number:06720975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Drake House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bolingbroke Close, Hook, Swindon, SN4 8ED

Director10 October 2008Active
Drake House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director10 October 2008Active
7, Professor Bavincklaan, 1183 At Amstelveen, Netherlands,

Director09 February 2021Active

People with Significant Control

Mr Peter Van De Riet
Notified on:09 February 2021
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:Netherlands
Address:7, Professor Bavincklaan, 1183 At Amstelveen, Netherlands,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Simon Christopher Thornley
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Drake House, Lakeside Business Park, Cirencester, GL7 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-02-23Capital

Capital alter shares consolidation.

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2021-02-23Resolution

Resolution.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Capital

Capital allotment shares.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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