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THURSTON GROUP LIMITED - Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, United Kingdom
Company Information
- Company registration number
- 00998540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quarry Hill Industrial Estate
- Hawkingcroft Road
- Horbury
- Wakefield
- WF4 6AJ Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, WF4 6AJ UK
Management
- Managing Directors
- PETROVIC, Nicholas Alexander
- DEMLIN LLP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-31
- Age Of Company 1970-12-31 53 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- -
- Mr Eric Mould
- -
- Thurston Holdings Ltd
- Thurston Group Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B T H INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 213800QY1O5DAFGBR388
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
✓
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THURSTON GROUP LIMITED Company Description
- THURSTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00998540. Its current trading status is "live". It was registered 1970-12-31. It was previously called B T H INDUSTRIES LIMITED. It has declared SIC or NACE codes as "25110". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Quarry Hill Industrial Estate .
Get THURSTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thurston Group Limited - Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, United Kingdom
- 1970-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00998540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00998540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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resolution (2021-11-11) - RESOLUTIONS
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memorandum-articles (2021-11-11) - MA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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change-to-a-person-with-significant-control (2021-10-11) - PSC05
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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appoint-corporate-director-company-with-name-date (2021-10-07) - AP02
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accounts-with-accounts-type-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-20) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-medium (2016-05-23) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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accounts-with-accounts-type-medium (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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keyboard_arrow_right 2013
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legacy (2013-03-14) - MG01
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legacy (2013-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-medium (2013-08-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-07) - AA
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legacy (2012-07-21) - MG01
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legacy (2012-04-02) - MG01
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legacy (2012-03-21) - MG01
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legacy (2012-03-13) - MG01
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keyboard_arrow_right 2011
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legacy (2011-01-18) - MG01
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legacy (2011-04-15) - MG01
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legacy (2011-01-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 403a
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legacy (2009-02-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-02-05) - 403a
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accounts-with-accounts-type-full (2009-07-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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auditors-resignation-company (2007-11-23) - AUD
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-11-01) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-11-19) - 363s
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resolution (2001-12-05) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full (2000-07-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-04-15) - 395
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legacy (1999-11-15) - 363s
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legacy (1999-11-10) - 395
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keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-11-10) - MAR
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legacy (1998-11-23) - 155(6)a
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legacy (1998-03-05) - 395
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legacy (1998-04-16) - 288a
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-11-28) - 395
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resolution (1998-11-10) - RESOLUTIONS
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legacy (1998-11-10) - 53
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legacy (1998-10-27) - 363s
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legacy (1998-11-19) - 395
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legacy (1998-11-20) - 288a
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legacy (1998-11-20) - 288b
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resolution (1998-11-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1998-11-10) - CERT10
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-02) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-12-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-17) - 363s
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accounts-with-accounts-type-full (1994-03-30) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-03-01) - AA
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legacy (1993-04-28) - 288
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-10-18) - 43(3)
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re-registration-memorandum-articles (1993-10-18) - MAR
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accounts-balance-sheet (1993-10-18) - BS
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legacy (1993-10-18) - 43(3)e
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auditors-statement (1993-10-18) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-18) - CERT7
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resolution (1993-10-22) - RESOLUTIONS
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legacy (1993-11-01) - 88(2)R
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legacy (1993-11-01) - 88(3)
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auditors-report (1993-10-18) - AUDR
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legacy (1993-11-08) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-04-07) - AA
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legacy (1992-10-08) - 88(2)R
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memorandum-articles (1992-10-29) - MEM/ARTS
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-11-11) - 363s
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keyboard_arrow_right 1991
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resolution (1991-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-11-12) - 363a
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legacy (1991-11-07) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-medium (1990-11-06) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-19) - AA
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legacy (1989-12-19) - 363
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resolution (1989-12-01) - RESOLUTIONS
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keyboard_arrow_right 1988
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memorandum-articles (1988-06-27) - MEM/ARTS
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memorandum-articles (1988-06-24) - MA
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accounts-with-accounts-type-small (1988-11-17) - AA
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legacy (1988-11-17) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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legacy (1987-07-29) - 287
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certificate-change-of-name-company (1987-06-30) - CERTNM
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accounts-with-made-up-date (1987-10-14) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-07) - AA
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legacy (1986-07-09) - 363
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legacy (1986-07-09) - 288
