THOREB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOREB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOREB LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is THOREB LIMITED located?

    Registered Office Address
    18 Trinity Enterprise Centre
    Furness Business Park
    LA14 2PN Barrow In Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOREB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOREB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for THOREB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Vasilios Vainalis as a director on Oct 17, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of THOREB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYNIELSSON, Thord
    Getakullsvagen 2
    S42934 Kullavik
    Sweden
    Secretary
    Getakullsvagen 2
    S42934 Kullavik
    Sweden
    Swedish56249810001
    BRYNIELSSON, Thore, Dr
    Torred 4164
    S42634 Kullavik
    Sweden
    Director
    Torred 4164
    S42634 Kullavik
    Sweden
    SwedenSwedish56249790001
    VAINALIS, Vasilios
    18 Trinity Enterprise Centre
    Furness Business Park
    LA14 2PN Barrow In Furness
    Cumbria
    Director
    18 Trinity Enterprise Centre
    Furness Business Park
    LA14 2PN Barrow In Furness
    Cumbria
    SwedenGreek239114980001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of THOREB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.B.Thoreb
    Gruvgatan 37a
    421 30 Vastra
    Frolunda
    A.B. Thoreb
    Sweden
    Jul 01, 2016
    Gruvgatan 37a
    421 30 Vastra
    Frolunda
    A.B. Thoreb
    Sweden
    No
    Legal FormPrivate Limited Company
    Country RegisteredSweden
    Legal AuthorityN/A
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0