THURLOW NUNN LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

THURLOW NUNN LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
THURLOW NUNN LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513039. The accounts status is FULL and accounts are next due on 30/09/2024.

THURLOW NUNN LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WISBECH ROAD
CAMBRIDGESHIRE
CB6 1RA

This Company Originates in : United Kingdom
Previous trading names include:
THURLOW NUNN (JV) LTD (until 01/06/2018)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL PETER BILLING May 1985 British Director 2023-03-29 CURRENT
MRS PENELOPE JANE RUSH Secretary 2023-03-29 CURRENT
MR DAVID MICHAEL HASKEY May 1984 British Director 2023-04-17 CURRENT
MR GARY BRIAN OSBORN Jul 1969 British Director 2005-07-19 CURRENT
MR WILLIAM CHRISTOPHER TEW May 1991 British Director 2020-01-13 CURRENT
MR JAMES ROBERT THURLOW Sep 1971 British Director 2005-07-19 CURRENT
SIMON NICHOLAS GRYLLS Feb 1969 British Director 2005-07-19 CURRENT
MR CHRISTOPHER DAVID ELVIDGE Sep 1962 British Director 2022-08-01 CURRENT
MRS ASHLEIGH LEWIS May 1973 British Director 2021-03-01 UNTIL 2023-03-29 RESIGNED
MR SIMON BOTTOMLEY Jul 1968 British Director 2005-07-19 UNTIL 2018-10-31 RESIGNED
PHILIP HARVEY ADDINALL British Director 2008-01-14 UNTIL 2021-06-25 RESIGNED
MRS ASHLEIGH LEWIS Secretary 2021-06-25 UNTIL 2023-03-29 RESIGNED
CHRISTOPHER WILLIAM RUTTERFORD May 1946 British Director 2005-07-19 UNTIL 2010-12-31 RESIGNED
PAUL STUART SAUNDERS Jan 1948 British Director 2005-07-19 UNTIL 2009-07-06 RESIGNED
MR CHRISTOPHER JOHN LACEY Mar 1953 British Director 2019-07-13 UNTIL 2022-06-29 RESIGNED
MR VINCENT ARNOLD COURTNEY Sep 1962 British Director 2005-07-19 UNTIL 2009-06-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-19 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Director 2005-07-19 UNTIL 2018-01-05 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 2005-07-19 UNTIL 2018-01-05 RESIGNED
PAUL STUART SAUNDERS Jan 1948 British Secretary 2005-07-19 UNTIL 2008-01-14 RESIGNED
PHILIP HARVEY ADDINALL British Secretary 2008-01-14 UNTIL 2021-06-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thurlow Nunn Holdings Ltd 2023-10-24 Ely   Ownership of shares 75 to 100 percent
Mr James Robert Thurlow 2017-07-04 - 2023-10-24 9/1971 Significant influence or control
Mr Philip Harvey Addinall 2016-07-25 - 2017-06-04 2/1961 Significant influence or control

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SEWARD (WESSEX) LIMITED SOUTHAMPTON Dissolved... FULL 5010 - Sale of motor vehicles
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THURLOW NUNN (MOTOR VEHICLES) LIMITED ELY ENGLAND Active DORMANT 99999 - Dormant Company
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CP PLUS (TRADING) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THURLOW NUNN (MV) LIMITED ELY Active DORMANT 99999 - Dormant Company
HENDY AUTOMOTIVE LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FLOW ANALYTICS LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TRADE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GERALDA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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