THORNTHORPE LTD

20 DERWENT CLOSE, COVENTRY  CV5 7GQ
  • Active
  • Private Limited Company
  • Company No. 09777601
  • Last Updated: 01 Mar 2024

Company Profile

THORNTHORPE LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in COVENTRY. THORNTHORPE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 12 days.

Name THORNTHORPE LTD
Company number 09777601
Company type Private Limited Company
Incorporation date 15 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20 DERWENT CLOSE
COVENTRY
CV5 7GQ
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 Lukasaz Ogorzaly Nationality: Polish Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Velente Nationality: Portuguese Dates: Wednesday, August 22, 2018 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Mcculloch-Taylor Nationality: British Dates: Thursday, October 5, 2017 - Wednesday, August 22, 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: Monday, March 13, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Claudiu Gheorghe Iuhos Nationality: Romanian Dates: Friday, September 9, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-119 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THORNTHORPE LTD.

Previous Names

Name Change Date
THORNTHORPE LTD 15 Sep 2015