THORNHILL HEAT EXCHANGERS LIMITED
Active - Accounts Filed
General Information
NAME
THORNHILL HEAT EXCHANGERS LIMITED
COMPANY NUMBER
02370591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
11/04/1989
(35 years and 8 months old)
WEBSITE
www.thornhillheatexchangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/01/2002
13/01/2009
THORNHILL SERVICE (UK) LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01226710000
TPS: No
Central Square, 8th Floor
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Unit 6
Regents Drive Low Prudhoe Industria
Estate
Prudhoe, Northumberland
NE42 6PX
Telephone: 1240495
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 |
|---|---|
| 23/02/2024 | New Board Member David Lilley (920709531) Appointed |
| 23/02/2024 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 23/02/2024 | New Board Member Michael Harold Thornhill (902791923) Appointed |
Credit Risk Overview
Want to learn more about THORNHILL HEAT EXCHANGERS 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 THORNHILL HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNHILL HEAT EXCHANGERS 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 |
|---|---|---|---|---|
|
11/04/1992 - Present (32 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 11/04/1992 - Present (32 years and 8 months) Secretary: 11/04/1992 - Present (32 years and 8 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
07/06/2000 - Present (24 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/02/2024 | New Board Member David Lilley (920709531) Appointed |
| 23/02/2024 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 23/02/2024 | New Board Member Michael Harold Thornhill (902791923) Appointed |
| 21/12/2023 | New Board Member Michael Harold Thornhill (902791923) Appointed |
| 15/12/2023 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Catherine Thornhill (902791922) has left the board |
| 12/09/2017 | Elizabeth Thornhill (916022347) has left the board |
| 12/09/2017 | Emily Thornhill (919370456) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 24/03/2017 | Geraldine Margaret Bredin (909312379) has left the board |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member David Lilley (920709531) Appointed |
| 26/01/2016 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 19/06/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Board Member Emily Thornhill (919370456) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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