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Nom	Thornhill Engineering Services LTD
Adresse	Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester, M2 1EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 juillet 2022
Company Register Name	Thornhill Engineering Services Limited
Société Numéro de Registre	10257394 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2016
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	71129 - Activités d'ingénierie
Noms Précédents	The Prettiest Star Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thornhill Group Limited Status: Active Notified: 18/07/2018 Companies House Number: 11464020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 29/06/2016 Ceased: 18/07/2018 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Crewe, Matthew Mayfair, London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary Nationality: British

Thornhill Group Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL Status: Active Notified: 27/07/2018 Role: Director

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Heat Exchange Group Services Limited Status: Ceased Notified: 21/05/2020 Ceased: 14/07/2020 Companies House Number: 11454694 Nature of Control

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Thornhill Engineering Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)