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THURSTON GROUP LIMITED

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

This company is commonly known as Thurston Group Limited. The company was founded 53 years ago and was given the registration number 00998540. The firm's registered office is in HORBURY. You can find them at Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THURSTON GROUP LIMITED
Company Number:00998540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Office Address & Contact

Registered Address:Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, WF4 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director01 September 2021Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director30 June 2023Active
C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX

Corporate Director01 October 2021Active
8 Windermere Drive, Alwoodley, Leeds, LS17 7UZ

Secretary-Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Secretary31 March 2015Active
11 Stillwell Grove, Wakefield, WF2 6RN

Secretary05 November 2007Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Secretary19 July 2019Active
18 Ash Hill Gardens, Shadwell, Leeds, LS17 8JW

Secretary12 November 1998Active
8 Windermere Drive, Alwoodley, Leeds, LS17 7UZ

Director-Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director01 November 2015Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, United Kingdom, WF4 6AJ

Director01 May 2019Active
11 Girvan Close, Acomb Park, York, YO2 2XR

Director20 April 1993Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director10 October 2022Active
18 Ash Hill Gardens, Shadwell, Leeds, LS17 8JW

Director12 November 1998Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director31 August 2021Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director01 September 2021Active
3 Sunny Bank Woods, Batley, WF17 0NH

Director03 November 1997Active
Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, WF4 6AJ

Director01 October 2021Active
The Coach House, Upper Shibden Hall Catherine Slack, Bradford, BD13 2NN

Director-Active
4 Claremont Road, Headingley, Leeds, LS6 4EB

Director-Active
The Coach House, Upper Shibden Hall Catherine Slack, Bradford, BD13 2NN

Director01 April 1998Active

People with Significant Control

Mr Jonathan Leslie Petch
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Thurston Group Ltd, Hawking Croft Road, Wakefield, England, WF4 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Burley Thurston
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Quarry Hill Industrial Estate, Horbury, WF4 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Mould
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Quarry Hill Industrial Estate, Horbury, WF4 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thurston Group Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thurston Holdings Ltd, Quarry Hill Industrial Estate, Horbury, United Kingdom, WF4 6AJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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