THORNBRAID LTD

Profile THORNBRAID LTD

Actual on 01.12.2021
Company name
THORNBRAID LTD
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Company number
03876462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 12 November 2022 due by Saturday, 26 November 2022

Last statement dated Friday, 12 November 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
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PSC and Officers THORNBRAID LTD

Officers

(as of 19.09.2020)

MORRIS, Simon Alexander
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KRAUSZ, Moses
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 10 July 2000
Correspondence address: 2 Ingledene Avenue, Salford, Greater Manchester, M7 4GX
Nationality: Usa
Date of birth: April 1972
Role: Director
Occupation: Property
KRAUSZ, Rosalind
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 10 July 2000
Correspondence address: 2 Ingledene Avenue, Salford, Greater Manchester, M7 4GX
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 24 January 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 24 January 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
WELTSCHER, Goldie
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Saturday, 01 April 2017
Correspondence address: 18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS
Nationality: British
Role: Secretary
Occupation: Teacher
WELTSCHER, Israel Meir
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Saturday, 01 April 2017
Correspondence address: 18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Property
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Douber Elchonon Uhrmasher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: Israeli
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Right To Appoint And Remove Directors

Bextor Estates Ltd
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: 41/42 Gibraltor, Gibraltor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent