THORNCLIFFE RETENTIONS LIMITED

THORNCLIFFE RETENTIONS LIMITED

Overview

Company Name	THORNCLIFFE RETENTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00765590
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1963

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNCLIFFE RETENTIONS LIMITED?

(7499) /

Where is THORNCLIFFE RETENTIONS LIMITED located?

Registered Office Address	2650 Kings Court The Crescent B37 7YE Birmingham Business Park Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THORNCLIFFE RETENTIONS LIMITED?

Previous Company Names
Company Name	From	Until
N.C. FABRICATIONS LIMITED	Sep 14, 1984	Sep 14, 1984
NEWTON CHAMBERS ENGINEERING LIMITED	Jun 27, 1963	Jun 27, 1963

What are the latest accounts for THORNCLIFFE RETENTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest annual return for THORNCLIFFE RETENTIONS LIMITED?

Annual Return

Last Annual Return	Sep 29, 1999
Overdue	Yes

What are the latest filings for THORNCLIFFE RETENTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2022	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	31 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of THORNCLIFFE RETENTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRANSTEC DIRECTORS LIMITED 2650 Kings Court The Crescent Birmingham Business Park B37 7YE Birmingham	Jan 09, 1995		Director	2650 Kings Court The Crescent Birmingham Business Park B37 7YE Birmingham						56783770001
CODRINGTON, Ronald George 7 Saumur Way CV34 6LH Warwick Warwickshire	Feb 01, 1992	Mar 28, 2000	Secretary	7 Saumur Way CV34 6LH Warwick Warwickshire			British			776800001
HANTON, David Gibson Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire		Feb 01, 1992	Secretary	Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire			British			102870001
AHMED, Mohamed Sami, Dr 31 St Bernards Road Olton B92 7AX Solihull West Midlands		Dec 31, 1994	Director	31 St Bernards Road Olton B92 7AX Solihull West Midlands		United Kingdom	British,Egyptian	1949-1	Director/Electrical Engineer	4861820001
LOGUE, Neil Joseph The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		Jan 27, 1995	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		United Kingdom	Irish	1957-7	Group Finance Director	151942010001
PARKIN, Richard John 12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	Oct 27, 1999	Feb 08, 2000	Director	12 Priory Walk B72 1XZ Sutton Coldfield West Midlands		United Kingdom	British	1962-6	Group Financial Controller	177333260001
RIMINGTON, Richard John 29 Sunbury Avenue Mill Hill NW7 3SL London		Oct 27, 1999	Director	29 Sunbury Avenue Mill Hill NW7 3SL London			British	1920-12	Chartered Accountant	4988490001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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