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THORNTON LOGISTICS LIMITED

THORNTON LOGISTICS LIMITED

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

    • Overview

    Company NameTHORNTON LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06217779
    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 THORNTON LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is THORNTON LOGISTICS LIMITED located?

    Registered Office Address
    22 Deards End Lane
    Knebworth
    SG3 6NL Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THORNTON LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for THORNTON LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Change of details for Mr Noel Thornton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Registration of charge 062177790002, created on Aug 02, 2019

    		11 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Rosalind Jane Thornton as a director on Jun 01, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THORNTON LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Noel
    22 Deards End Lane
    SG3 6NL Knebworth
    Herts
    		Director
    22 Deards End Lane
    SG3 6NL Knebworth
    Herts
    		United KingdomBritish107234180002
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		90355380002
    THORNTON, Rosalind Jane
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    England
    		Director
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    England
    		United KingdomBritish151848970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTON LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Thornton
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    United Kingdom
    		Apr 06, 2016
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Rosalind Jane Thornton
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    United Kingdom
    		Apr 06, 2016
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0