This company is commonly known as Thornton Group Holdings Limited. The company was founded 43 years ago and was given the registration number 01550628. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.
| Name | : | THORNTON GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01550628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD | Corporate Secretary | 28 September 1996 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 14 December 2015 | Active |
| 12 Warren Drive, Dorridge, Solihull, B93 8JY | Secretary | - | Active |
| Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH | Director | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Broomfield House Church Lane, Lapworth, Solihull, B94 5NU | Director | - | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 10 September 1996 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 31 December 1999 | Active |
| Aga Rangemaster Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
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