THORBURNS LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
THORBURNS LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
THORBURNS LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990175. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
THORBURNS LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990175. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
THORBURNS LTD - LEAMINGTON SPA
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN STEWART | Jun 1972 | British | Director | 2023-06-26 | CURRENT |
MRS POLLY STEWART | May 1961 | British | Director | 2016-06-13 | CURRENT |
MR ADRIAN STEWART | Oct 1952 | British | Director | 2000-05-11 | CURRENT |
MR IAIN JACKSON GODDARD | British | Secretary | 2000-05-11 | CURRENT | |
CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
CREDITREFORM LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
CHRISTIAN STEWART | Jun 1972 | British | Director | 2000-05-11 UNTIL 2021-09-27 | RESIGNED |
MR AMAR STEWART | Aug 1984 | British | Director | 2016-06-01 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Polly Stewart | 2016-04-06 | 5/1961 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adrian Stewart | 2016-04-06 | 10/1952 | Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |