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THURLOW NUNN LIMITED

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

This company is commonly known as Thurlow Nunn Limited. The company was founded 18 years ago and was given the registration number 05513039. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Wisbech Road, Littleport, Cambridgeshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THURLOW NUNN LIMITED
Company Number:05513039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Secretary29 March 2023Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director29 March 2023Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director01 August 2022Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director19 July 2005Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director17 April 2023Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director19 July 2005Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director13 January 2020Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director19 July 2005Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Secretary14 January 2008Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Secretary25 June 2021Active
Cobwebs, Wrenshall Farm, Walsham Le Willows, IP31 3AS

Secretary19 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2005Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director14 January 2008Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director19 July 2005Active
27 Lee Warner Road, Swaffham, PE37 7GD

Director19 July 2005Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director13 July 2019Active
Wisbech Road, Littleport, Cambridgeshire, CB6 1RA

Director01 March 2021Active
7 High Road, Little Downham, Ely, CB6 2TB

Director19 July 2005Active
Cobwebs, Wrenshall Farm, Walsham Le Willows, IP31 3AS

Director19 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 2005Active
4, Osborne Road, Luton, United Kingdom, LU1 3YT

Corporate Director19 July 2005Active
4, Chiswell Street, London, United Kingdom, EC1Y 4UP

Corporate Director19 July 2005Active

People with Significant Control

Thurlow Nunn Holdings Ltd
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:Wisbech Road, Littleport, Ely, Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robert Thurlow
Notified on:04 July 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:Wisbech Road, Cambridgeshire, CB6 1RA
Nature of control:
  • Significant influence or control
Mr Philip Harvey Addinall
Notified on:25 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Wisbech Road, Cambridgeshire, CB6 1RA
Nature of control:
  • Significant influence or control

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

Download
2023-10-05Accounts

Accounts with accounts type full.

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2023-04-17Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Appoint person secretary company with name date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Termination secretary company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-06-25Officers

Appoint person secretary company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-25Officers

Termination secretary company with name termination date.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Officers

Appoint person director company with name date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download

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