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Dato Capital United Kingdom

Thornton & Ross LTD

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Reports

Extended Company Report with Annual Accounts THORNTON & ROSS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00185947
Record last updated Tuesday, September 5, 2023 12:41:55 PM UTC
Official Address Linthwaite Huddersfield Hd7 5qh Reino Unido Colne Valley
There are 3 companies registered at this street
Postal Code HD75QH
Sector Manufacture of basic pharmaceutical products

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THORNTON & ROSS LIMITED (United Kingdom) Page visits 2024

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THORNTON & ROSS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Appointment of a man as Director 1859... Appointment of a man as Director 1859...
Registry Jan 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2023 Appointment of a woman Appointment of a woman
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Resignation of one Director (a man) 1859... Resignation of one Director (a man) 1859...
Registry Dec 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2014 Annual return Annual return
Registry Mar 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a man as Director 1859... Appointment of a man as Director 1859...
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Resignation of one Director 1859... Resignation of one Director 1859...
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Resignation of one Director 1859... Resignation of one Director 1859...
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Resignation of 4 people: one Quality & Regulatory Director, one Sales Director, one Finance Director and one Director (a man) Resignation of 4 people: one Quality & Regulatory Director, one Sales Director, one Finance Director and one Director (a man)
Registry Jan 4, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Director 1859... Resignation of one Director 1859...
Registry Aug 16, 2013 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 16, 2013 Annual return Annual return
Registry Jan 28, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 28, 2013 Memorandum of association Memorandum of association
Registry Jan 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 2, 2012 Annual return Annual return
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 5, 2012 Amended accounts Amended accounts
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 1859... Change of particulars for director 1859...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 1859... Change of particulars for director 1859...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 1859... Change of particulars for director 1859...
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Quality & Regulatory Director and Director Appointment of a man as Quality & Regulatory Director and Director
Trademarks Jul 23, 2009 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry May 14, 2009 Annual return Annual return
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1859... Declaration of satisfaction in full or in part of a mortgage or charge 1859...
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 3, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 3, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 3, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 30, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 29, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2005 Annual return Annual return
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2004 Annual return Annual return
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry Dec 12, 2002 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 19, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director

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