THORNHILLS LOGISTICS LTD

6 BARRINGTON DRIVE, RUNCORN  WA7 6HH
  • Active
  • Private Limited Company
  • Company No. 08947482
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THORNHILLS LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in RUNCORN. THORNHILLS LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 11 months and 5 days.

Name THORNHILLS LOGISTICS LTD
Company number 08947482
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6 BARRINGTON DRIVE
RUNCORN
WA7 6HH
Country Of Origin UNITED KINGDOM

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
Mr Terence Smith Nationality: British Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Samantha Neale Nationality: British Dates: Tuesday, September 15, 2020 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dan Fedisi Nationality: Romanian Dates: Tuesday, May 12, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Suber Nuuer Nationality: Dutch Dates: Wednesday, March 4, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Declan Paul Sutton Nationality: British Dates: Monday, October 7, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Liam Martin Nationality: British Dates: Tuesday, June 25, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tariq Khan Khattak Nationality: Pakistani Dates: Thursday, March 14, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khawja Rehman Hussain Nationality: British Dates: Tuesday, November 27, 2018 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Patrick Stevenson Nationality: British Dates: Tuesday, June 12, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leslie Donald Copeland Nationality: British Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, June 22, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
George Radulescu Nationality: Romanian Dates: Tuesday, November 22, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against THORNHILLS LOGISTICS LTD.

Previous Names

Name Change Date
THORNHILLS LOGISTICS LTD 19 Mar 2014