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THORNTON-VARLEY LIMITED

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

This company is commonly known as Thornton-varley Limited. The company was founded 11 years ago and was given the registration number 08275797. The firm's registered office is in DRIFFIELD. You can find them at Unit 7 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Riding Of Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THORNTON-VARLEY LIMITED
Company Number:08275797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 7 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Riding Of Yorkshire, England, YO25 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJ

Secretary31 October 2012Active
Unit 9, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJ

Director01 November 2018Active
Unit 9, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJ

Director31 October 2012Active
2, Gladstone Terrace, Stanningley, Pudsey, England, LS28 6NE

Director01 December 2015Active

People with Significant Control

Mrs Limei Zheng
Notified on:29 April 2020
Status:Active
Date of birth:April 1985
Nationality:Chinese
Country of residence:England
Address:Nursery Unit 7, Kelleythorpe Industrial Estate, Driffield, England, YO25 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Daniel Smith
Notified on:01 October 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Unit 9 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Change person director company with change date.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-13Officers

Change person secretary company with change date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Officers

Change person director company with change date.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-10-22Persons with significant control

Change to a person with significant control.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Appoint person director company with name date.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-04-28Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Change account reference date company previous extended.

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