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THURSTON GROUP LIMITED - Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, United Kingdom
Company Information
- Company registration number
- 00998540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quarry Hill Industrial Estate
- Hawkingcroft Road
- Horbury
- Wakefield
- WF4 6AJ Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, WF4 6AJ UK
Management
- Managing Directors
- PETROVIC, Nicholas Alexander
- DEMLIN LLP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-31
- Age Of Company 1970-12-31 53 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- -
- Mr Eric Mould
- -
- Thurston Holdings Ltd
- Thurston Group Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B T H INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 213800QY1O5DAFGBR388
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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THURSTON GROUP LIMITED Company Description
- THURSTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00998540. Its current trading status is "live". It was registered 1970-12-31. It was previously called B T H INDUSTRIES LIMITED. It has declared SIC or NACE codes as "25110". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Quarry Hill Industrial Estate .
Get THURSTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thurston Group Limited - Quarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield, United Kingdom
- 1970-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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change-to-a-person-with-significant-control (2023-02-13) - PSC05
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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resolution (2021-11-11) - RESOLUTIONS
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memorandum-articles (2021-11-11) - MA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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change-to-a-person-with-significant-control (2021-10-11) - PSC05
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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appoint-corporate-director-company-with-name-date (2021-10-07) - AP02
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accounts-with-accounts-type-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-20) - MR01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-medium (2016-05-23) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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accounts-with-accounts-type-medium (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-medium (2014-04-11) - AA
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mortgage-satisfy-charge-full (2014-01-15) - MR04
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG01
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legacy (2013-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-medium (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-07) - AA
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legacy (2012-07-21) - MG01
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legacy (2012-04-02) - MG01
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legacy (2012-03-21) - MG01
-
legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-18) - MG01
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legacy (2011-04-15) - MG01
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legacy (2011-01-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-22) - AR01
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legacy (2011-10-24) - MG01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 403a
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legacy (2009-02-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-02-05) - 403a
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accounts-with-accounts-type-full (2009-07-10) - AA
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resolution (2009-03-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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auditors-resignation-company (2007-11-23) - AUD
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legacy (2007-11-07) - 288a
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legacy (2007-11-07) - 288b
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accounts-with-accounts-type-medium (2007-07-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-11-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-11-19) - 363s
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resolution (2001-12-05) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full (2000-07-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-04-15) - 395
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legacy (1999-11-15) - 363s
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legacy (1999-11-10) - 395
keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-11-10) - MAR
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legacy (1998-11-23) - 155(6)a
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legacy (1998-03-05) - 395
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legacy (1998-04-16) - 288a
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-11-28) - 395
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resolution (1998-11-10) - RESOLUTIONS
-
legacy (1998-11-10) - 53
-
legacy (1998-10-27) - 363s
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legacy (1998-11-19) - 395
-
legacy (1998-11-20) - 288a
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legacy (1998-11-20) - 288b
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resolution (1998-11-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1998-11-10) - CERT10
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
keyboard_arrow_right 1995
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legacy (1995-02-02) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-17) - 363s
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accounts-with-accounts-type-full (1994-03-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-03-01) - AA
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legacy (1993-04-28) - 288
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-10-18) - 43(3)
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re-registration-memorandum-articles (1993-10-18) - MAR
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accounts-balance-sheet (1993-10-18) - BS
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legacy (1993-10-18) - 43(3)e
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auditors-statement (1993-10-18) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-18) - CERT7
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resolution (1993-10-22) - RESOLUTIONS
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legacy (1993-11-01) - 88(2)R
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legacy (1993-11-01) - 88(3)
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auditors-report (1993-10-18) - AUDR
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legacy (1993-11-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-04-07) - AA
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legacy (1992-10-08) - 88(2)R
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memorandum-articles (1992-10-29) - MEM/ARTS
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-11-11) - 363s
keyboard_arrow_right 1991
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resolution (1991-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-11-12) - 363a
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legacy (1991-11-07) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-medium (1990-11-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-19) - AA
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legacy (1989-12-19) - 363
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resolution (1989-12-01) - RESOLUTIONS
keyboard_arrow_right 1988
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memorandum-articles (1988-06-27) - MEM/ARTS
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memorandum-articles (1988-06-24) - MA
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accounts-with-accounts-type-small (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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legacy (1987-07-29) - 287
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certificate-change-of-name-company (1987-06-30) - CERTNM
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accounts-with-made-up-date (1987-10-14) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-07) - AA
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legacy (1986-07-09) - 363
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legacy (1986-07-09) - 288