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THURSTON U.K. (HOLDINGS) LIMITED

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

This company is commonly known as Thurston U.k. (holdings) Limited. The company was founded 20 years ago and was given the registration number 05130975. The firm's registered office is in BASILDON. You can find them at 7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THURSTON U.K. (HOLDINGS) LIMITED
Company Number:05130975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7d Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ormesby Manor, Main Road, Ormesby St Michael, England, NR29 3LN

Secretary12 November 2004Active
Ormesby Manor, Main Road, Ormesby St Michael, NR29 3LN

Director12 November 2004Active
Ormesby Manor,, Main Road, Ormesby St Michael, England, NR29 3LN

Director12 November 2004Active
5 Barstable Road, Stanford-Le-Hope, SS17 0NX

Secretary18 May 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 May 2004Active
19 Lime Avenue, Upminster, RM14 2HY

Director18 May 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 May 2004Active

People with Significant Control

Mrs Kim Thurston
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Ormesby Manor, Main Road, Great Yarmouth, England, NR29 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony William Thurston
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Ormesby Manor, Main Road, Great Yarmouth, England, NR29 3LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-03Address

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

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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