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THORNTON LOGISTICS SERVICES LIMITED

THORNTON LOGISTICS SERVICES LIMITED

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

    • Overview

    Company NameTHORNTON LOGISTICS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08048659
    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 SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THORNTON LOGISTICS SERVICES LIMITED located?

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

    What were the previous names of THORNTON LOGISTICS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOTNTON LOGISTICS SERVICES LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest accounts for THORNTON LOGISTICS SERVICES 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 SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for THORNTON LOGISTICS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Registration of charge 080486590001, created on Aug 02, 2019

    		16 pagesMR01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Director's details changed for Mr Steven Hart on May 03, 2013

    		3 pagesCH01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THORNTON LOGISTICS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Steven John
    Lake Woods
    RM10 8NU Dagenham
    22
    Essex
    United Kingdom
    		Director
    Lake Woods
    RM10 8NU Dagenham
    22
    Essex
    United Kingdom
    		United KingdomBritish168706820002
    THORNTON, Noel
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    United Kingdom
    		Director
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    United Kingdom
    		United KingdomBritish107234180002
    THORNTON, Rosalind Jane
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    United Kingdom
    		Director
    Deards End Lane
    SG3 6NL Knebworth
    22
    Herts
    United Kingdom
    		United KingdomBritish151848970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Thornton
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    England
    		Apr 06, 2016
    SG3 6NL Knebworth
    22 Deards End Lane
    Herts
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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