Menna Overview

Here’s a quick overview of THORNFIELD 008 LIMITED 👀 — a London based business that started in 2015.

THORNFIELD 008 LIMITED

  • Company statusactive
  • Company No09754658
  • Age10 years 11 months Incorporated 28 August 2015
  • Officers2

Address

123 Pall Mall, London, SW1Y 5EA, United Kingdom

THORNFIELD 008 LIMITED is an active company incorporated on 28 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42220 Construction of utility projects for electricity and telecommunications

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 31 Oct 2025

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Memorandum Articles

9 Months Ago on 31 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 28 Oct 2025

finance
Change Account Reference Date Company Current Shortened

9 Months Ago on 28 Oct 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 28 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 28 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 22 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 23 May 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 16 May 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 16 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 26 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 29 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Apr 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 07 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 07 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 07 Oct 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 20 Sep 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MACKENZIE, Graham Andrewdirector May 198021 Oct 2025
WHITEHEAD, Mark Alexanderdirector Mar 197221 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thornfield 017 Limited 10 Feb 2020
Elgar Middleton Bio Power Limited 06 Apr 2016

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