Thorganby Ltd (Companies House Registration Number 09758363) is a private limited company founded on 2015-09-02 in United Kingdom. The business can be found at 20 Hawthorn Drive, Leeds LS13 1NJ. Thorganby Ltd is operating under SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Thorganby Ltd |
| Number | 09758363 |
| Date of Incorporation: | 2015/09/02 |
| End of financial year: | 30 September |
| Address: | 20 Hawthorn Drive, Leeds, LS13 1NJ |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Moving on to the 1 managing director that can be found in this firm, we can name: Colin S. (in the company from 12 August 2020). The official register indexes 7 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Colin S. has over 3/4 of shares, 3/4 to full of voting rights, Cheryl M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 77 | 160 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
Mohammed A.
14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin S.
12 August 2020 - 14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cheryl M.
25 September 2019 - 12 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ferenc J.
1 May 2019 - 25 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
5 April 2018 - 1 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David K.
5 May 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
30 June 2016 - 29 September 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates August 7, 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(4 pages)
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