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THURSTED LTD

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

This company is commonly known as Thursted Ltd. The company was founded 19 years ago and was given the registration number 05442437. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THURSTED LTD
Company Number:05442437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 The Meadows, Darwen, United Kingdom, BB3 0PF

Director26 October 2016Active
20 The Meadows, Darwen, United Kingdom, BB3 0PF

Director20 May 2005Active
Windmill Farm, Windmill Lane, Hankelow, Crewe, United Kingdom, CW3 0JJ

Secretary20 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 May 2005Active

People with Significant Control

Eileen Bevan
Notified on:05 May 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:20 The Meadows, Darwen, United Kingdom, BB3 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert John Bevan
Notified on:05 May 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:20 The Meadows, Darwen, United Kingdom, BB3 0PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Persons with significant control

Change to a person with significant control.

Download
2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Termination secretary company with name termination date.

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