Thiornton Ellesmere Limited
- Dissolved
- Incorporated on 14 Jul 2014
Reg Address: 6 Hathaway Road, Grays RM17 5JL, England
- Summary The company with name "Thiornton Ellesmere Limited" is a ltd and located in 6 Hathaway Road, Grays RM17 5JL. Thiornton Ellesmere Limited is currently in dissolved status and it was incorporated on 14 Jul 2014 (10 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Thiornton Ellesmere Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 13 Oct 2017 |
| 2 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 3 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 4 | Abu Hasnath | Director | 14 Jul 2014 | British | Active |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Jul 2014 | - | Resigned 13 Oct 2017 |
| 6 | Robert Frank Nicholson | Director | 14 Jul 2014 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ryan Walsh Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Oct 2017 | British | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Ceased 13 Oct 2017 |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Ceased 13 Oct 2017 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 13 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thiornton Ellesmere Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 17 Sep 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 2 Jul 2019 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 29 Dec 2018 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 8 Oct 2018 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Aug 2018 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2018 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 29 Jan 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 18 Oct 2017 | Download PDF 4 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 18 Oct 2017 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Oct 2017 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 18 Oct 2017 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 17 Oct 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2017 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2017 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 11 Aug 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 14 Jul 2017 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 14 Jul 2017 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 1 Aug 2016 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 7 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 4 Mar 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 14 Jul 2014 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||