THORNFIELD 001 LIMITED - GAINSBOROUGH
Company Profile | Company Filings |
Overview
THORNFIELD 001 LIMITED is a Private Limited Company from GAINSBOROUGH ENGLAND and has the status: Active.
THORNFIELD 001 LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09434307. The accounts status is SMALL and accounts are next due on 30/09/2024.
THORNFIELD 001 LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09434307. The accounts status is SMALL and accounts are next due on 30/09/2024.
THORNFIELD 001 LIMITED - GAINSBOROUGH
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
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
CONTROL TOWER HEMSWELL CLIFF INDUSTRIAL ESTATE
GAINSBOROUGH
DN21 5TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KUESSNER | May 1971 | Swiss,German | Director | 2018-06-05 | CURRENT |
MR MICHAEL JAMES DOUGLAS CAMPBELL | Nov 1970 | British | Director | 2015-02-11 | CURRENT |
MR NEIL FRANCIS HUNTER | Dec 1970 | British | Director | 2018-05-30 | CURRENT |
MR EDWARD BENEDICT ELGAR | Mar 1968 | British | Director | 2015-02-11 | CURRENT |
ADAM MATTHEW DUGUID | Jul 1972 | British | Director | 2023-07-17 | CURRENT |
MR ADAM MATTHEW DUGUID | Secretary | 2022-01-25 | CURRENT | ||
MRS ANGELA CAROLINE MARIA PARR | Sep 1965 | British | Director | 2022-01-25 UNTIL 2023-06-12 | RESIGNED |
MR HARRY PIERS SHAW BOND | Apr 1976 | British | Director | 2018-05-30 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gvo B-1 Limited | 2018-05-30 | Gainsborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Elgar Middleton Bio Power Limited | 2016-04-06 - 2018-05-30 | Ross-On-Wye | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-10 | 31-12-2022 | 341,418 Cash -10,285,996 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 506,080 Cash -4,569,534 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-12-2020 | 84,312 Cash -325,815 equity |
ACCOUNTS - Final Accounts | 2019-10-24 | 31-12-2018 | 7,014 equity |
THORNFIELD 001 LIMITED | 2018-11-08 | 28-02-2018 | £1 Cash £1 equity |
Micro-entity Accounts - THORNFIELD 001 LIMITED | 2017-11-28 | 28-02-2017 | £1 equity |
Abbreviated Company Accounts - THORNFIELD 001 LIMITED | 2016-11-04 | 28-02-2016 | £1 Cash £1 equity |