THORNHILL ENGINEERING SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THORNHILL ENGINEERING SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
THORNHILL ENGINEERING SERVICES LIMITED was incorporated 8 years ago on 29/06/2016 and has the registered number: 10257394. The accounts status is DORMANT.

THORNHILL ENGINEERING SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
LANCASHIRE
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
THE PRETTIEST STAR LIMITED (until 19/07/2018)

Confirmation Statements

Last Statement Next Statement Due
24/07/2019 04/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNHILL GROUP LIMITED Corporate Director 2018-07-27 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-06-29 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2016-06-29 CURRENT
MATTHEW CREWE Jan 1972 British Director 2020-02-25 CURRENT
MR SIMON ANDREW TIN Oct 1971 British Director 2019-04-05 UNTIL 2020-02-25 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-06-29 UNTIL 2018-07-27 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-06-29 UNTIL 2018-07-27 RESIGNED
MR DAVID LILLEY May 1952 British Director 2018-07-27 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornhill Group Limited 2018-07-18 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-06-29 - 2018-07-18 10/1964 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Thornhill Engineering Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-04 30-06-2018 £1 Cash £1 equity

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