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THORNTHORPE LTD

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

This company is commonly known as Thornthorpe Ltd. The company was founded 9 years ago and was given the registration number 09777601. The firm's registered office is in COVENTRY. You can find them at 20 Derwent Close, , Coventry, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THORNTHORPE LTD
Company Number:09777601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:20 Derwent Close, Coventry, United Kingdom, CV5 7GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Derwent Close, Coventry, United Kingdom, CV5 7GQ

Director09 September 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 September 2015Active
21, Ivy Road, Kettering, United Kingdom, NN16 9TQ

Director09 September 2016Active
3 Recto Avenue, Grimsby, England, DN32 9RA

Director05 October 2017Active
55, Coleman Road, Fleckney, Leicester, United Kingdom, LE8 8BH

Director29 March 2016Active
18, Witham Way, Northampton, United Kingdom, NN5 7JY

Director04 November 2015Active
46 Aberconway Street, Blidworth, Mansfield, United Kingdom, NG21 0RG

Director22 August 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasaz Ogorzaly
Notified on:09 September 2020
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:United Kingdom
Address:20 Derwent Close, Coventry, United Kingdom, CV5 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Velente
Notified on:22 August 2018
Status:Active
Date of birth:September 1989
Nationality:Portuguese
Country of residence:United Kingdom
Address:46 Aberconway Street, Blidworth, Mansfield, United Kingdom, NG21 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Mcculloch-Taylor
Notified on:05 October 2017
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:3 Recto Avenue, Grimsby, England, DN32 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Claudiu Gheorghe Iuhos
Notified on:09 September 2016
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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