This company is commonly known as Thurston Holdings Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-11 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Officers | Appoint corporate director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
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