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THORNSETT STRUCTURES LIMITED

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

This company is commonly known as Thornsett Structures Limited. The company was founded 31 years ago and was given the registration number 02765394. The firm's registered office is in . You can find them at 34 Margery Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THORNSETT STRUCTURES LIMITED
Company Number:02765394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Margery Street, London, WC1X 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Margery Street, London, England, WC1X 0JJ

Director17 November 1992Active
34 Margery Street, London, WC1X 0JJ

Director31 December 2021Active
120 East Road, London, N1 6AA

Nominee Secretary17 November 1992Active
34 Margery Street, London, WC1X 0JJ

Secretary28 February 2007Active
31 Clabon Mews, London, SW1X 0EG

Secretary17 November 1992Active
30 Wentworth Close, Watford, WD17 4LW

Secretary27 July 2005Active
120 East Road, London, N1 6AA

Nominee Director17 November 1992Active
34 Margery Street, London, WC1X 0JJ

Director10 July 2013Active
Grove End House, Camlet Way Hadley Common, Barnet, EN4 0NJ

Director17 November 1992Active

People with Significant Control

Mr Gerard Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Irish
Address:34 Margery Street, WC1X 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Officers

Change person director company with change date.

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2023-02-02Accounts

Accounts with accounts type small.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type small.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type small.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-02Accounts

Accounts with accounts type full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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