THORNHILL ENGINEERING SERVICES LIMITED
Company is dissolved
General Information
NAME
THORNHILL ENGINEERING SERVICES LIMITED
COMPANY NUMBER
10257394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
29/06/2016
(8 years and 5 months old)
WEBSITE
www.thornhillheatexchangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
29/06/2016
19/07/2018
THE PRETTIEST STAR LIMITED
LANCASHIRE
M2 1EW
Telephone: 01914146789
TPS: No
2 Riverside Court
Factory Road
Blaydon-on-tyne
Tyne and Wear
NE21 5SA
Telephone: 4146789
Duff & Phelps Ltd The Chancery
58 Spring Gardens
Manchester
Lancashire M2 1EW
M2 1EW
Telephone: 710000
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 |
|---|---|---|
| THORNHILL GROUP LIMITED | Company is dissolved | View Report |
| THORNHILL ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| HEAT EXCHANGE GROUP SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Matthew Crewe (917185529) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about THORNHILL ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNHILL ENGINEERING SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 84 Past: 102 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 71 Past: 73 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 141 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNHILL GROUP LIMITED | Company is dissolved | View Report |
| THORNHILL ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| HEAT EXCHANGE GROUP SERVICES LIMITED | In Administration | View Report |
| THORNHILL RUBBER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Matthew Crewe (917185529) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/11/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/08/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 28/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/03/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 23/02/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
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