This company is commonly known as Thorpetone Limited. The company was founded 28 years ago and was given the registration number 03158843. The firm's registered office is in EGHAM. You can find them at 201 Pooley Green Road, , Egham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THORPETONE LIMITED |
|---|---|---|
| Company Number | : | 03158843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Pooley Green Road, Egham, England, TW20 8AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silvertrees, 6 Ashdown Close, Bracknell, RG12 2SE | Director | 09 April 1996 | Active |
| Fenbrook, Tims Way, Staines, United Kingdom, TW18 8JY | Director | 09 April 1996 | Active |
| 6 Riverside Drive, Staines, TW18 3JN | Secretary | 29 February 1996 | Active |
| Burma House, Station Path, Staines-Upon-Thames, England, TW18 4LA | Corporate Secretary | 14 February 2013 | Active |
| Burma House, Station Path, Staines, United Kingdom, TW18 4LA | Corporate Secretary | 20 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 February 1996 | Active |
| Sunny Dawn, Ruxbury Road, Chertsey, KT16 9NH | Director | 29 February 1996 | Active |
| 54 Ellis Road, Crowthorne, Berkshire, RG11 6PT | Director | 09 April 1996 | Active |
| 31 North Street, Egham, TW20 9QX | Director | 29 February 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 February 1996 | Active |
| Mr Timothy Varndell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 201, Pooley Green Road, Egham, England, TW20 8AR |
| Nature of control | : |
|
| Mr Jose Manuel Muino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 201, Pooley Green Road, Egham, England, TW20 8AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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