THISTLETHWAITE & EDGAR LIMITED

Profile THISTLETHWAITE & EDGAR LIMITED

Actual on 01.08.2021
Company name
THISTLETHWAITE & EDGAR LIMITED
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Company number
00514602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 December 1952
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
23 MYTHOP ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4JD
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PSC and Officers THISTLETHWAITE & EDGAR LIMITED

Officers

(as of 18.09.2020)

THISTLETHWAITE, Emily Ann
Status: Active
Appointed on: Tuesday, 17 March 2015
Correspondence address: 23 Mythop Road Lytham, England, Lancashire, FY8 4JD
Role: Secretary
THISTLETHWAITE, Emily Ann
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: 23 Mythop Road Lytham, England, Lancashire, FY8 4JD
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
THISTLETHWAITE, James
Status: Active
Appointed on: Friday, 15 April 2005
Correspondence address: 23 Mythop Road, Lytham, Lancashire, FY8 4JD
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Electrician
Country of residence: England
THISTLETHWAITE, Alan
Status: Not active
Resigned on: Friday, 15 April 2005
Correspondence address: 1 Highbury Road East, St Annes On Sea, Lancashire, FY8 2RW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Electrical Engineer
THISTLETHWAITE, Janis
Status: Not active
Resigned on: Friday, 15 April 2005
Correspondence address: 1 Highbury Road East, St Annes On Sea, Lancashire, FY8 2RW
Role: Secretary
THISTLETHWAITE, Roy
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: 23 Mythop Road, Lytham, Lytham St Annes, Lancashire, FY8 4JD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Electrical Engineer
THISTLETHWAITE, Erica Jean
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Tuesday, 17 March 2015
Correspondence address: 23 Mythop Road, Lytham, Lancashire, FY8 4JD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Thistlethwaite
Status: Active
Notified on: Tuesday, 28 June 2016
Correspondence address: 23 Mythop Road Lytham, England, Lancashire
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent