THORNTON AND BROWN LIMITED

Profile THORNTON AND BROWN LIMITED

Actual on 01.07.2021
Company name
THORNTON AND BROWN LIMITED
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Company number
02741358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 August 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
MERRYDOWNS, STATION ROAD, BRENT KNOLL, SOMERSET, TA9 4BH
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PSC and Officers THORNTON AND BROWN LIMITED

Officers

(as of 19.09.2020)

THORNTON, Kenneth
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Merry Downs Station Road, Brent Knoll, Highbridge, United Kingdom, Somerset, TA9 4BH
Role: Secretary
THORNTON, Kenneth
Status: Active
Appointed on: Friday, 03 September 1993
Correspondence address: Merry Downs, Station Road Brent Knoll, Highbridge, Somerset, TA9 4BH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Electrical/Electronic Specialist Consultant
Country of residence: United Kingdom
TALBOT WILLIAMS, Simon Anthony
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: Manor Farm, Snettisham, Norfolk, PE31 7NF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TALBOT-WILLIAMS, Richard Mark
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: 16 Northumberland Road, Bristol, Avon, BS6 7BB
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Friday, 20 August 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Friday, 20 August 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
THORNTON, Hazel
Status: Not active
Appointed on: Friday, 03 September 1993
Resigned on: Thursday, 31 December 2015
Correspondence address: Merry Downs, Station Road Brent Knoll, Highbridge, Somerset, TA9 4BH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Kenneth Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merry Downs Highbridge, United Kingdom, Somerset
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors