Thornfield 001 Limited
Thornfield 001 Limited
#09434307 • Active
Founded: 11/02/2015
Industries: Manufacture of gas
Location: Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.51m
↑ 49%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christer Eric Stoyell | Director | 12/11/2024 | British | 47 years |
| Ralph Buchanan Maddan | Director | 12/11/2024 | British | 60 years |
| Edward Benedict Elgar | Project Finance Adviser | 11/02/2015 | British | 57 years |
| Michael James Douglas Campbell | Company Director | 11/02/2015 | British | 54 years |
Role:
Director
Appointed:
12/11/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
12/11/2024
Nationality:
British
Age:
60 years
Role:
Project Finance Adviser
Appointed:
11/02/2015
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
11/02/2015
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gvo B-1 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 30/05/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
30/05/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
Land at Barnes Farm, Rowton, Telford (TF6 6QX)
Leasehold • TF6 6QX
Added 07/02/2019 • WREKIN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/02/2025 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 23/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |