THORNTON GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
THORNTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
01550628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/1981
(43 years and 8 months old)
WEBSITE
AGARANGEMASTER.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1981
31/12/1981
BORDERGOLD LIMITED
NOTTINGHAM
NG10 2GD
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGA RANGEMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| THORNTON GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CRYOMAGNETIC SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about THORNTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/1996 - Present (28 years and 1 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1992 - 28/09/1996 (3 years and 11 months) Born in Sep 1931 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931464811) Appointed |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931464825) Appointed |
| 27/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 27/09/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 18/12/2015 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 17/12/2015 | Shuan Michael Smith (907493619) has left the board |
| 17/12/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 17/12/2015 | AFG NOMINEES LIMITED (907680044) has left the board |
| 17/12/2015 | ARG CORPORATE SERVICES LIMITED (907680045) has left the board |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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