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Nom

Thorganby LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758363 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 14/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Billington, John Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terence Status: Ceased Notified: 05/04/2018 Ceased: 01/05/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jozsa, Ferenc Status: Ceased Notified: 01/05/2019 Ceased: 25/09/2019 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Keir, David Status: Ceased Notified: 05/05/2017 Ceased: 05/04/2018 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Monk, Cheryl Status: Ceased Notified: 25/09/2019 Ceased: 12/08/2020 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Straker, Colin Status: Ceased Notified: 12/08/2020 Ceased: 14/03/2024 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Straker, Colin Leeds, United Kingdom Status: Ceased Notified: 12/08/2020 Ceased: 14/03/2024 Date of Birth: 09/1990 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British