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Thorlabs Limited ELY

Thorlabs started in year 2004 as Private Limited Company with registration number 05081788. The Thorlabs company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ely at 204 Lancaster Way Business Park. Postal code: CB6 3NX.

There is a single director in the firm at the moment - Jennifer C., appointed on 29 November 2021. In addition, a secretary was appointed - Keith D., appointed on 17 November 2011. At present there is 1 former director listed by the firm - Alex C., who left the firm on 29 November 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the CB7 4EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1126480 . It is located at 1 St. Thomas Place, Cambridgeshire Business Park, Ely with a total of 2 carsand 1 trailers.

Thorlabs Limited Address / Contact

Office Address 204 Lancaster Way Business Park
Town Ely
Post code CB6 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081788
Date of Incorporation Tue, 23rd Mar 2004
Industry Manufacture of other electrical equipment
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Jennifer C.

Position: Director

Appointed: 29 November 2021

Keith D.

Position: Secretary

Appointed: 17 November 2011

Jason M.

Position: Secretary

Appointed: 03 March 2009

Resigned: 17 November 2011

John M.

Position: Secretary

Appointed: 31 October 2007

Resigned: 02 March 2009

Stephen K.

Position: Secretary

Appointed: 23 March 2004

Resigned: 31 October 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

Alex C.

Position: Director

Appointed: 23 March 2004

Resigned: 29 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jennifer C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Alex C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer C.

Notified on 29 November 2021
Nature of control: significiant influence or control

Alex C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

1 St. Thomas Place
Address Cambridgeshire Business Park
City Ely
Post code CB7 4EX
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, July 2023 		Free Download (39 pages)

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