GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Profile GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
GEORGE THURLOW AND SONS (HOLDINGS) LIMITED
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Company number
00077180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 April 1903
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
64204 - Activities of distribution holding companies
68209 - Other letting and operating of own or leased real estate
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Registered office address
WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RA
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PSC and Officers GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

TEW, Sally Anne
Status: Active
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Role: Secretary
TEW, Sally Anne
Status: Active
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
THURLOW, James Robert
Status: Active
Appointed on: Wednesday, 19 July 1995
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Sales Director
Country of residence: England
THURLOW, John Geoffrey
Status: Active
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
THURLOW, Margaret Ann
Status: Active
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
TITLEY, Nicola Jayne
Status: Active
Correspondence address: Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: House Wife
Country of residence: United Kingdom
DRAKE-BROCKMAN, Gervase Alan
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 06 February 2009
Correspondence address: The Mill House, Hundon, Suffolk, Sudbury, CO10 8DT
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
STEWARD, Stanley Fergus
Status: Not active
Resigned on: Friday, 22 October 1999
Correspondence address: 41 Fairacres, London, SW15 5LX
Nationality: British
Date of birth: July 1904
Role: Director
Occupation: Retired
FULCHER, Michael David
Status: Not active
Resigned on: Wednesday, 19 July 1995
Correspondence address: 147 Westley Road, Suffolk, Bury St Edmunds, IP33 3SE
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.10.2020)

Mr James Robert Thurlow
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control