THORNTON TOMASETTI LIMITED
Active - Accounts Filed
General Information
NAME
THORNTON TOMASETTI LIMITED
COMPANY NUMBER
05888655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.thorntontomasetti.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2006
23/02/2007
POSTAWA DE HOOG LIMITED
LONDON
EC1M 5PQ
Telephone: 01224061480
TPS: No
210 Exmouth House
Pine Street
London
EC1R 0JH
Telephone: 70144400
2nd Floor
12-16 Clerkenwell Road
London
EC1M 5PQ
EC1M 5PQ
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 |
|---|---|---|
| THORNTON TOMASETTI INC | N/A | N/A |
| THORNTON TOMASETTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THORNTON TOMASETTI 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 THORNTON TOMASETTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON TOMASETTI 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 |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNTON TOMASETTI INC | N/A | N/A |
| THORNTON TOMASETTI DEFENCE LIMITED | Active - Accounts Filed | View Report |
| THORNTON TOMASETTI HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| MFD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MMI ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| THORNTON TOMASETTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Peter Domenic Dimaggio (924720381) Appointed |
| 19/09/2022 | Tanya De Hoog (913268896) has left the board |
| 15/09/2022 | New Board Member Robert Wayne Stocks (930005126) Appointed |
| 15/09/2022 | Bruce Gibbons (919136245) has left the board |
| 15/09/2022 | Raymond Peter Daddazio (922723529) has left the board |
| 15/09/2022 | Thomas Zarro Scarangello (913314946) has left the board |
| 15/09/2022 | Joseph Gilmary Burns (916188248) has left the board |
| 15/09/2022 | New Board Member Peter Domenic Dimaggio (930005311) Appointed |
| 15/09/2022 | New Board Member Leigh Ronald Easden (910008796) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 03/09/2019 | New Board Member Michael John Roberts (926192530) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Leslie Brian Postawa (904845805) has left the board |
| 08/08/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Phillip Rowland Thompson (924589607) Appointed |
| 18/01/2019 | Phillip Rowland Thompson (925407055) has left the board |
| 11/01/2019 | New Company Secretary Corrina Carmel Hall (925407074) Appointed |
| 11/01/2019 | New Board Member Phillip Rowland Thompson (925407055) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Raymond Peter Daddazio (922723529) Appointed |
| 16/03/2017 | Robert De Scenza (911843646) has left the board |
| 16/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | Kyle Edward Krall (918970834) has left the board |
| 04/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 02/10/2014 | New Board Member Gary Panariello (919136266) Appointed |
| 02/10/2014 | New Board Member Bruce Gibbons (919136245) Appointed |
| 04/08/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Kyle Edward Krall (918970834) Appointed |
| 30/07/2014 | New Board Member Sergio De Gaetano (918970887) Appointed |
| 14/05/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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