Thurlow Nunn (motor Vehicles) Limited in Littleport ELY - CB6 1RA

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Thurlow Nunn (motor Vehicles) Limited ELY

Thurlow Nunn (motor Vehicles) Limited is a private limited company registered at Wisbech Road, Littleport Wisbech Road, Littleport, Ely CB6 1RA. Incorporated on 2004-12-10, this 19-year-old company is run by 2 directors and 1 secretary.
Director Samuel B., appointed on 29 March 2023. Director James T., appointed on 31 December 2010.
Changing the topic to secretaries, we can mention: Penelope R., appointed on 29 March 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thurlow Nunn (motor Vehicles) Limited Address / Contact

Office Address	Wisbech Road, Littleport Wisbech Road
Office Address2	Littleport
Town	Ely
Post code	CB6 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310698
Date of Incorporation	Fri, 10th Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Samuel B.

Position: Director

Appointed: 29 March 2023

Penelope R.

Position: Secretary

Appointed: 29 March 2023

James T.

Position: Director

Appointed: 31 December 2010

Ashleigh L.

Position: Director

Appointed: 25 June 2021

Resigned: 29 March 2023

Ashleigh L.

Position: Secretary

Appointed: 25 June 2021

Resigned: 29 March 2023

Simon B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 October 2018

Philip A.

Position: Secretary

Appointed: 14 January 2008

Resigned: 25 June 2021

Philip A.

Position: Director

Appointed: 14 January 2008

Resigned: 25 June 2021

Paul S.

Position: Director

Appointed: 10 December 2004

Resigned: 06 July 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 2004

Resigned: 10 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

Paul S.

Position: Secretary

Appointed: 10 December 2004

Resigned: 14 January 2008

Christopher R.

Position: Director

Appointed: 10 December 2004

Resigned: 31 December 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Thurlow Nunn Holdings Ltd from Ely, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is James T. This PSC has significiant influence or control over the company,. The third one is Philip A., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thurlow Nunn Holdings Ltd

Thurlow Nunn Holdings Wisbech Road, Littleport, Ely, CB6 1RA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00492217
Notified on	29 August 2023
Nature of control:	75,01-100% shares

James T.

Notified on	4 July 2017
Ceased on	11 December 2023
Nature of control:	significiant influence or control

Philip A.

Notified on	1 September 2016
Ceased on	4 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Wisbech Road Littleport Cambridgeshire CB61 1RA on Wed, 23rd Aug 2017 to Wisbech Road, Littleport Wisbech Road Littleport Ely CB6 1RA filed on: 23rd, August 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (7 pages)
287	Registered office changed on 31/01/08 from: lisle lane ely cambridgeshire filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: lisle lane ely cambridgeshire filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: lisle lane ely cambridgeshire filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: lisle lane ely cambridgeshire filed on: 2nd, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 8th, December 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, December 2006	auditors	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 28/07/05 from: blackbourne works, ashfield road elmswell bury st. Edmunds suffolk IP30 9HQ filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: blackbourne works, ashfield road elmswell bury st. Edmunds suffolk IP30 9HQ filed on: 28th, July 2005	address	Free Download (1 page)
88(2)R	Alloted 99999 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 100000. filed on: 20th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 100000. filed on: 20th, January 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (17 pages)

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