Thurlaston Ltd (Companies House Registration Number 13948461) is a private limited company incorporated on 2022-03-02. This enterprise can be found at Suite 9 1St Floor Somerset House, Low Moor Lane, Knaresborough HG5 9JB. Thurlaston Ltd operates SIC code: 82920 which stands for "packaging activities".
Moving on to the 1 managing director that can be found in this particular firm, we can name: John Y. (appointed on 24 March 2022). The official register lists 2 persons of significant control, namely: John Y. has over 3/4 of shares, Alexandria W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
4,097
Total Assets Less Current Liabilities
80
People with significant control
John Y.
24 March 2022
Nature of control:
75,01-100% shares
Alexandria W.
2 March 2022 - 24 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 22nd, September 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 22nd, September 2023
| accounts
Free Download
(6 pages)
(AA01) Accounting period ending changed to Friday 31st March 2023 (was Wednesday 5th April 2023).
filed on: 27th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 1st March 2023
filed on: 25th, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Thursday 24th March 2022
filed on: 27th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 24th March 2022
filed on: 27th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Thursday 24th March 2022
filed on: 19th, July 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Thursday 24th March 2022.
filed on: 19th, July 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Suite 9 1st Floor Somerset House Low Moor Lane Knaresborough HG5 9JB. Change occurred on Tuesday 14th June 2022. Company's previous address: 100 Aberfield Drive Leeds LS10 3QE United Kingdom.
filed on: 14th, June 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 2nd, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd March 2022
capital