THORNHILLS LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
THORNHILLS LOGISTICS LTD
COMPANY NUMBER
08947482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
19/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
6 Barington Drive
Murdishaw
Runcorn
Cheshire
WA7 6HH
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 24/04/2024 | Terence Smith (927698813) has left the board |
Credit Risk Overview
Want to learn more about THORNHILLS LOGISTICS LTD?
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 THORNHILLS LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNHILLS LOGISTICS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2024 - Present (8 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 2255 Past: 240 |
View Report |
|
26/03/2014 - 20/06/2014 (2 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/06/2014 - 07/01/2015 (6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2015 - 15/06/2015 (5 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 24/04/2024 | Terence Smith (927698813) has left the board |
| 24/04/2024 | New Board Member Mohammed Ayyaz (932218211) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | Samantha Neale (927504013) has left the board |
| 11/11/2021 | New Board Member Terence Smith (927698813) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Samantha Neale (927504013) Appointed |
| 07/10/2020 | Dan Fedisi (927040090) has left the board |
| 08/06/2020 | Suber Nuuer (926812557) has left the board |
| 08/06/2020 | New Board Member Dan Fedisi (927040090) Appointed |
| 08/06/2020 | Change in Reg. Office |
| 17/03/2020 | Declan Sutton (926377272) has left the board |
| 17/03/2020 | New Board Member Suber Nuuer (926812557) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Declan Sutton (926377272) Appointed |
| 29/10/2019 | Liam Martin (926027424) has left the board |
| 10/07/2019 | Tariq Khan Khattak (925667487) has left the board |
| 10/07/2019 | New Board Member Liam Martin (926027424) Appointed |
| 27/03/2019 | Change in Reg. Office |
| 26/03/2019 | Khawja Hussain (925325518) has left the board |
| 26/03/2019 | New Board Member Tariq Khan Khattak (925667487) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | John Patrick Stevenson (924763047) has left the board |
| 11/12/2018 | New Board Member Khawja Hussain (925325518) Appointed |
| 11/12/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 22/06/2018 | Leslie Donald Copeland (924303150) has left the board |
| 22/06/2018 | New Board Member John Patrick Stevenson (924763047) Appointed |
| 22/06/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Terence Dunne (905232224) has left the board |
| 13/02/2018 | New Board Member Leslie Donald Copeland (924303150) Appointed |
| 13/02/2018 | Terence Dunne (905232224) has left the board |
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