THURNBY ROSE LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
THURNBY ROSE LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
THURNBY ROSE LIMITED was incorporated 33 years ago on 29/06/1990 and has the registered number: 02517005. The accounts status is DORMANT.
THURNBY ROSE LIMITED was incorporated 33 years ago on 29/06/1990 and has the registered number: 02517005. The accounts status is DORMANT.
THURNBY ROSE LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 | CURRENT |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-11-30 UNTIL 2012-09-03 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2007-11-30 UNTIL 2011-08-01 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR HANIF MOHAMED LADHANI | Jan 1961 | British | Director | RESIGNED | |
| DIDARALI SULTANALI LADHANI | Jul 1954 | Director | RESIGNED | ||
| MR PARESH KUMAR KOTECHA | Oct 1960 | British | Director | RESIGNED | |
| KAMAL VANDRAVAN KOTECHA | Jun 1965 | British | Director | RESIGNED | |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| DIDARALI SULTANALI LADHANI | Jul 1954 | Secretary | RESIGNED | ||
| KAMAL VANDRAVAN KOTECHA | Jun 1965 | British | Secretary | 1997-08-01 UNTIL 2007-11-30 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-11-30 UNTIL 2012-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry Warks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |