CompaniesInTheUK

THORSPAN UK LTD

Company number 15730823 ·

Active

1 active / 3 ceased · persons with significant control

Thorspan Sp. Z O.O.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-09
Correspondence address
23, Ul Czeresniowa, Debno, 62 060, Poland
Legal form
Sp. Z O.O.
Place registered
Krajowy Rejestr Sadowy (Krs)
Registration number
00000000
Country registered
Poland

Krzysztof Stanislaw Peksa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-05
Ceased on
2025-06-08
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
9-11 New Broadway, Ealing, London, London, W55AW, England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-20
Ceased on
2025-06-05
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-20
Ceased on
2025-06-05
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England