General information

Name:

Thurne-middleby Limited

Office Address:

Gresham House Pinetrees Business Park Salhouse Road NR7 9BB Norwich

Number: 09439449

Incorporation date: 2015-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Norwich with reg. no. 09439449. It was started in 2015. The headquarters of the firm is located at Gresham House Pinetrees Business Park Salhouse Road. The post code for this place is NR7 9BB. The firm's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The business latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-13.

There is a number of three directors running this particular limited company at the current moment, namely Bryan M., Michael T. and Agustin Z. who have been utilizing the directors duties since 2023.

The companies with significant control over this firm include: Food Processing Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Pinetrees Business Park, Salhouse Road, NR7 9BB, Norfolk and was registered as a PSC under the reg no 09439049.

Company staff

Bryan M.

Role: Director

Appointed: 20 October 2023

Latest update: 2 April 2024

Michael T.

Role: Director

Appointed: 20 October 2023

Latest update: 2 April 2024

Agustin Z.

Role: Director

Appointed: 13 February 2015

Latest update: 2 April 2024

People with significant control

Food Processing Holding Limited
Address: Gresham House Pinetrees Business Park, Salhouse Road, Norwich, Norfolk, NR7 9BB, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09439049
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 13th February 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
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