THORN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THORN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THORN LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866440. The accounts status is DORMANT.

THORN LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

8TH FLOOR TEMPLE POINT
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2468 LIMITED (until 16/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2020 13/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2016-01-29 CURRENT
MR DAVID MALCOLM THOMSON May 1961 British Director 2009-04-03 UNTIL 2010-11-03 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2010-11-03 UNTIL 2012-02-29 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2009-04-01 UNTIL 2009-04-03 RESIGNED
HUNTSMOOR LIMITED Director 2009-04-01 UNTIL 2009-04-03 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2009-04-03 UNTIL 2016-01-29 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-04-01 UNTIL 2009-04-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Secretary 2009-04-01 UNTIL 2009-04-03 RESIGNED
CRAIG GEORGE DONALDSON British Secretary 2013-07-17 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn (Ip) Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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