THORNFIELD 001 LIMITED
Active - Accounts Filed
General Information
NAME
THORNFIELD 001 LIMITED
COMPANY NUMBER
09434307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
11/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GAINSBOROUGH
DN21 5TU
Control Tower
Hemswell Cliff Industrial Estate
Gainsborough
DN21 5TU
DN21 5TU
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 |
|---|---|---|
| GVO B-1 LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD 001 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Marc Bolland (932332394) Appointed |
| 17/09/2024 | New Board Member Marc Bolland (932712158) Appointed |
| 16/09/2024 | Michael Kuessner (920718177) has left the board |
Credit Risk Overview
Want to learn more about THORNFIELD 001 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 THORNFIELD 001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNFIELD 001 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
11/02/2015 - Present (9 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
06/09/2024 - Present (2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GVO B-1 LIMITED | Active - Accounts Filed | View Report |
| BISVIRIDI LTD | Active - Accounts Filed | View Report |
| ENRICH4 LTD | Active - Accounts Filed | View Report |
| GVO B-2 LIMITED | Non-Trading | View Report |
| BIOTECH4 LIMITED | Non-Trading | View Report |
| HARRIS TOBIAS LIMITED | Active - Accounts Filed | View Report |
| FEEDING STUFF AND FERTILISERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERCY TOBIAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEMSWELL BIOGAS LIMITED | Active - Accounts Filed | View Report |
| LOCAL GENERATION LIMITED | Active - Accounts Filed | View Report |
| BIOCOW ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| R100 ENERGY LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD 001 LIMITED | Active - Accounts Filed | View Report |
| WASTE RECYCLING AND DESTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Marc Bolland (932332394) Appointed |
| 17/09/2024 | New Board Member Marc Bolland (932712158) Appointed |
| 16/09/2024 | Michael Kuessner (920718177) has left the board |
| 16/09/2024 | Neil Francis Hunter (924710906) has left the board |
| 16/09/2024 | New Board Member Marina Nitsa Viergutz (932636611) Appointed |
| 05/09/2024 | Adam Matthew Duguid (929250460) has left the board |
| 05/09/2024 | Adam Matthew Duguid (907375177) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Adam Matthew Duguid (907375177) Appointed |
| 30/06/2023 | Angela Caroline Maria Parr (906055831) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary Adam Matthew Duguid (929250460) Appointed |
| 16/02/2022 | New Board Member Angela Caroline Maria Parr (906055831) Appointed |
| 30/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 11/09/2020 | Harry Piers Shaw Bond (921243992) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 11/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member Neil Hunter (924710906) Appointed |
| 07/06/2018 | New Board Member Harry Piers Shaw Bond (921243992) Appointed |
| 07/06/2018 | New Board Member Michael Kuessner (920718177) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
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