THORNHILL LEES LTD
30 CLOS MAES DYFAN, BARRY CF63 1SJ- Active
- Private Limited Company
- Company No. 13876251
- Last Updated: 01 Mar 2024
Company Profile
THORNHILL LEES LTD was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in BARRY. THORNHILL LEES LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | THORNHILL LEES LTD |
|---|---|
| Company number | 13876251 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CLOS MAES DYFAN BARRY CF63 1SJ |
|---|---|
| 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 Emerson Villareal Nationality: Filipino |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Zoe Miles Nationality: British |
Dates: Thursday, January 27, 2022 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (74 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 24 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THORNHILL LEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THORNHILL LEES LTD | 27 Jan 2022 |