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THUNDERHILL LIMITED

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

This company is commonly known as Thunderhill Limited. The company was founded 23 years ago and was given the registration number 04120268. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THUNDERHILL LIMITED
Company Number:04120268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary12 June 2008Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director07 September 2001Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director17 April 2007Active
238 Old Bedford Road, Luton, LU2 7EQ

Secretary18 January 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 December 2000Active
209 New Bedford Road, Luton, LU3 1LJ

Director18 January 2001Active
238 Old Bedford Road, Luton, LU2 7EQ

Director18 January 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 December 2000Active

People with Significant Control

Sde Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Mortgage

Mortgage satisfy charge full.

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2017-12-18Officers

Change person director company with change date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Change person director company with change date.

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2014-10-27Officers

Change person director company with change date.

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