THURSTON HOLDINGS LIMITED

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

This company is commonly known as Thurston Holdings Limited. The company was founded 26 years ago and was given the registration number 03591730. The firm's registered office is in WAKEFIELD. You can find them at Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	THURSTON HOLDINGS LIMITED
Company Number	:	03591730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1998
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Director	01 September 2021	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Director	30 June 2023	Active
C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX	Corporate Director	01 September 2021	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Secretary	31 March 2015	Active
11 Stillwell Grove, Wakefield, WF2 6RN	Secretary	05 November 2007	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Secretary	19 July 2019	Active
18 Ash Hill Gardens, Shadwell, Leeds, LS17 8JW	Secretary	01 September 1998	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	02 July 1998	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Director	10 October 2022	Active
18 Ash Hill Gardens, Shadwell, Leeds, LS17 8JW	Director	01 September 1998	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Director	31 August 2021	Active
Quarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, WF4 6AJ	Director	01 September 2021	Active
3 Sunny Bank Woods, Batley, WF17 0NH	Director	01 September 1998	Active
4 Claremont Road, Headingley, Leeds, LS6 4EB	Director	01 September 1998	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	02 July 1998	Active

People with Significant Control

Thurston Holdings Limited
Notified on	:	01 September 2021
Status	:	Active
Country of residence	:	England
Address	:	6, Homer Street, London, England, W1H 4NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Simon James Mckay
Notified on	:	11 June 2021
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	Australia
Address	:	49, Halstead Street, Brisbane, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Marilyn Mould
Notified on	:	11 June 2021
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Country of residence	:	England
Address	:	18, Ash Hill Gardens, Leeds, England, LS17 8JW
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Mr Jonathan Leslie Petch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Address	:	Quarry Hill Industrial Estate, Wakefield, 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, Wakefield, 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, Wakefield, WF4 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THURSTON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement