THORNHVAC LIMITED
THORNHVAC LIMITED is an active private limited company, incorporated on 16 November 1993. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THORNHVAC LIMITED previously had the company name J & H THORNHILL COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02872227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 CARRWOOD PARK |
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Address Line 2 | SELBY ROAD |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS15 4LG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 27/09/2010 onwards:
THORNHVAC LIMITED
Prior to 27/09/2010:
J & H THORNHILL COMPANY LIMITED
Directors
(The company's officers)
MR ALAN JAMES THORNHILL
(~81 year old British national)
8 BRECKS GARDENS, KIPPAX, WEST YORKSHIRE, LS25 7LP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/11/1993
MRS HELEN MARY THORNHILL
(~82 year old Australian national)
8 BRECKS GARDENS, KIPPAX, WEST YORKSHIRE, LS25 7LP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/11/1993
MR JASON GERRARD THORNHILL
(~50 year old British national)
UNIT 4 CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2008
MRS HELEN MARY THORNHILL
(~82 year old Australian national)
8 BRECKS GARDENS, KIPPAX, WEST YORKSHIRE, LS25 7LP, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/11/1993
Shareholders
(Persons of Significant Control)
Mr Jason Gerrard Thornhill
(~50 year old British national)
Unit 4, Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alan James Thornhill
(~81 year old British national)
8, Brecks Gardens, Kippax, West Yorkshire, LS25 7LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Helen Mary Thornhill
(~82 year old Australian national)
8, Brecks Gardens, Kippax, West Yorkshire, LS25 7LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THORNHVAC LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 4LG.
Map of THORNHVAC LIMITED at local scale
Map of THORNHVAC LIMITED at district scale
More Companies in LS15 4LG
Other companies with registered offices in LS15 4LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)