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THURLEY (UK) LTD

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

This company is commonly known as Thurley (uk) Ltd. The company was founded 27 years ago and was given the registration number 03240920. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:THURLEY (UK) LTD
Company Number:03240920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Buckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ

Secretary03 February 2023Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director01 February 2016Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director09 November 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 August 1996Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary22 August 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 August 1996Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director11 September 2012Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director22 August 1996Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director18 January 2016Active

People with Significant Control

Mr Bradley George Smith
Notified on:24 March 2021
Status:Active
Date of birth:April 1997
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lowkey Investments Ltd
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Smith
Notified on:16 December 2020
Status:Active
Date of birth:December 1962
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Rat Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
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 (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
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Officers

Termination secretary company with name termination date.

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2023-02-07Officers

Appoint person secretary company with name date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-03-20Resolution

Resolution.

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2021-03-20Capital

Capital alter shares redemption statement of capital.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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