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THORTECK LTD

THORTECK LTD is an active private limited company, incorporated on 22 June 2006. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THORTECK LTD previously had the company name BUILDING CONSERVATION LTD. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05854257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE TY COCH LANE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 17/07/2006 onwards:
THORTECK LTD
Prior to 17/07/2006:
BUILDING CONSERVATION LTD

Directors

(The company's officers)
MRS JULIE BURCHELL
(~53 year old British national)
PEMBROKE HOUSE TY COCH LANE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECEPTIONIST
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2006
MR STEVE BURCHELL
(~60 year old British national)
PEMBROKE HOUSE TY COCH LANE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2006
STEVE BURCHELL
(~60 year old British national)
VINCENT HOUSE 13 LOWLANDS ROAD, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1RF, UNITED KINGDOM
  • Current Secretary
Appointed on 22/06/2006

Shareholders

(Persons of Significant Control)
Mr Steve Burchell
(~60 year old British national)
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julie Burchell
(~53 year old British national)
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
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)

THORTECK LTD: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of THORTECK LTD at local scale
Map of THORTECK LTD at local scale
Map of THORTECK LTD at district scale
Map of THORTECK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP44 3AU

Other companies with registered offices in NP44 3AU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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