THORNTON ELECTRICAL (LONDON) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

THORNTON ELECTRICAL (LONDON) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
THORNTON ELECTRICAL (LONDON) LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700400. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THORNTON ELECTRICAL (LONDON) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIVE WAYS, 57/59 HATFIELD ROAD
HERTFORDSHIRE
EN6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN JACKSON Mar 1970 British Director 2006-02-07 CURRENT
STEPHEN CHRISTOPHER STANYER Sep 1970 British Director 2006-02-07 CURRENT
MARIE LOUISE STANYER British Secretary 2007-08-01 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-02-07 UNTIL 2006-02-07 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-02-07 UNTIL 2006-02-07 RESIGNED
MARY ELIZABETH STANYER British Secretary 2006-02-07 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Jackson 2016-04-06 3/1970 Potters Bar   Hertfordshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Christopher Stanyer 2016-04-06 9/1970 Potters Bar   Hertfordshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marie Louise Stanyer 2016-04-06 5/1973 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £72,053 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £21,859 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-03-2021 £25,606 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £9,135 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-13 31-03-2019 £821 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £520 equity
Thornton Electrical (London) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £256 equity
Thornton Electrical (London) Limited - Accounts to registrar - small 16.3 2016-12-08 31-03-2016
Thornton Electrical (London) Limited - Limited company - abbreviated - 11.6 2015-09-10 31-03-2015 £45,922 Cash £115,805 equity
Thornton Electrical (London) Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £94,893 Cash £135,685 equity

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