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- THURLOW NUNN STANDEN LIMITED
THURLOW NUNN STANDEN LIMITED
Active - Accounts Filed
General Information
NAME
THURLOW NUNN STANDEN LIMITED
COMPANY NUMBER
05310718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
10/12/2004
(19 years and 9 months old)
WEBSITE
https://tnsgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2004
28/02/2005
THURLOW NUNN STANDEN (AGRICULTURE) LIMITED
View all previous names
Previous Names
17/12/2004 28/02/2005 THURLOW NUNN STANDEN (AGRICULTURE) LIMITED
10/12/2004 17/12/2004 THURLOW NUNN STADEN (AGRICULTURE) LIMITED
CAMBRIDGESHIRE
CB6 1RA
Telephone: 01353863038
TPS: No
Symonds Farm Business Park
Newmarket Road
Risby
Bury St Edmunds, Suffolk
IP28 6RE
Telephone: 863038
Wisbech Road
Littleport
Ely
Cambridgeshire
CB6 1RA
Telephone: 863038
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 |
---|---|---|---|
20/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/06/2024 | Appointment of director (AP01) |
|
officers |
10/05/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THURLOW NUNN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
THURLOW NUNN STANDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Board Member Harry James Kester (932398012) Appointed |
Date: 14/05/2024 | Event: Jeremy Peter Nunn (904694661) has left the board |
Credit Risk Overview
Want to learn more about THURLOW NUNN STANDEN 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 THURLOW NUNN STANDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLOW NUNN STANDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2004 - Present (19 years and 9 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
05/01/2009 - Present (15 years and 8 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2009 - Present (15 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2023 - Present (1 years and 6 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/06/2024 | Appointment of director (AP01) |
|
officers |
10/05/2024 | Termination of appointment of director (TM01) |
|
officers |
03/01/2024 | Appointment of director (AP01) |
|
officers |
06/12/2023 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/10/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
31/07/2023 | Termination of appointment of director (TM01) |
|
officers |
30/03/2023 | Termination of appointment of secretary (TM02) |
|
officers |
30/03/2023 | Termination of appointment of director (TM01) |
|
officers |
30/03/2023 | Appointment of secretary (AP03) |
|
officers |
30/03/2023 | Appointment of director (AP01) |
|
officers |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
22/12/2021 | Confirmation Statement (CS01) |
|
other |
20/07/2021 | Annual Accounts. (AA) |
|
accounts |
25/06/2021 | Appointment of secretary (AP03) |
|
officers |
25/06/2021 | Termination of appointment of secretary (TM02) |
|
officers |
25/06/2021 | Termination of appointment of director (TM01) |
|
officers |
17/03/2021 | Appointment of director (AP01) |
|
officers |
04/01/2021 | Confirmation Statement (CS01) |
|
other |
04/12/2020 | Annual Accounts. (AA) |
|
accounts |
16/09/2020 | Termination of appointment of director (TM01) |
|
officers |
12/12/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
31/10/2018 | Termination of appointment of director (TM01) |
|
officers |
20/07/2018 | Annual Accounts. (AA) |
|
accounts |
21/12/2017 | Confirmation Statement (CS01) |
|
other |
05/07/2017 | Annual Accounts. (AA) |
|
accounts |
04/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
19/12/2016 | Confirmation Statement (CS01) |
|
other |
24/08/2016 | Annual Accounts. (AA) |
|
accounts |
17/12/2015 | Annual Return (AR01) |
|
returns |
25/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/06/2015 | Annual Accounts. (AA) |
|
accounts |
12/12/2014 | Annual Return (AR01) |
|
returns |
19/06/2014 | Annual Accounts. (AA) |
|
accounts |
17/12/2013 | Annual Return (AR01) |
|
returns |
03/05/2013 | Annual Accounts. (AA) |
|
accounts |
29/04/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/04/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
26/04/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/04/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/04/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
26/04/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/04/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
18/12/2012 | Annual Return (AR01) |
|
returns |
28/05/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/05/2012 | Annual Accounts. (AA) |
|
accounts |
14/04/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/12/2011 | Annual Return (AR01) |
|
returns |
16/12/2011 | Change of director’s details (CH01) |
|
officers |
16/12/2011 | Change of director’s details (CH01) |
|
officers |
12/07/2011 | Annual Accounts. (AA) |
|
accounts |
20/12/2010 | Annual Return (AR01) |
|
returns |
03/06/2010 | Annual Accounts. (AA) |
|
accounts |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Change of director’s details (CH01) |
|
officers |
23/12/2009 | Annual Return (AR01) |
|
returns |
01/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/07/2009 | Annual Accounts. (AA) |
|
accounts |
23/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/2008 | Annual Return. (363A) |
|
returns |
02/10/2008 | Annual Accounts. (AA) |
|
accounts |
23/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/01/2008 | Annual Return. (363A) |
|
returns |
02/01/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
02/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/01/2008 | Register of members. (353) |
|
miscellaneous |
09/08/2007 | Annual Accounts. (AA) |
|
accounts |
02/01/2007 | Annual Return. (363S) |
|
returns |
08/12/2006 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/07/2006 | Annual Accounts. (AA) |
|
accounts |
19/01/2006 | Annual Return. (363S) |
|
returns |
28/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/04/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/02/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
20/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/12/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
10/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
10/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEORGE THURLOW AND SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
THURLOW NUNN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
THURLOW NUNN (MOTOR VEHICLES) LIMITED | Non-Trading | View Report |
THURLOW NUNN (MV) LIMITED | Non-Trading | View Report |
THURLOW NUNN LIMITED | Active - Accounts Filed | View Report |
THURLOW NUNN STANDEN LIMITED | Active - Accounts Filed | View Report |
WS EAST ANGLIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Board Member Harry James Kester (932398012) Appointed |
Date: 14/05/2024 | Event: Jeremy Peter Nunn (904694661) has left the board |
Date: 05/01/2024 | Event: New Board Member William Christopher Tew (931761914) Appointed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Sally Anne Tew (901359700) has left the board |
Date: 03/04/2023 | Event: New Company Secretary Penelope Jane Rush (930737407) Appointed |
Date: 03/04/2023 | Event: New Board Member Samuel Peter Billing (930737311) Appointed |
Date: 03/04/2023 | Event: Ashleigh Lewis (928462168) has left the board |
Date: 03/04/2023 | Event: Ashleigh Geralda Lewis (924352914) has left the board |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Company Secretary Ashleigh Lewis (928462168) Appointed |
Date: 19/03/2021 | Event: New Board Member Ashleigh Lewis (924352914) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Richard Pipe (910212103) has left the board |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Simon Bottomley (910231136) has left the board |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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