S.A. THORNE & SONS LIMITED
44 THEYDON ROAD, LONDON E5 9NA- Active
- Private Limited Company
- Company No. 00549569
- Last Updated: 01 Mar 2024
Company Profile
S.A. THORNE & SONS LIMITED was incorporated on Friday, May 20, 1955 as a Private Limited Company with registered address in LONDON. S.A. THORNE & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 69 years 5 months and 21 days.
| Name | S.A. THORNE & SONS LIMITED |
|---|---|
| Company number | 00549569 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 THEYDON ROAD LONDON E5 9NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 125-133 London Road Ltd Theydon Road, E5 9NA |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janet Maria Swales Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| S.A. THORNE & SONS LIMITED | 20 May 1955 |