Back to search

Thurlow Nunn (Motor Vehicles) Limited

05310698

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wisbech Road, Littleport Wisbech Road, Littleport, Ely, CB6 1RA
Incorporated 10/12/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mr James Robert Thurlow

director · Since 31/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Samuel Peter Billing

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Samue Peter Billing

secretary · Since 21/01/2025

Mr Samuel Peter Billing

secretary · Since 21/01/2025

Also on 6 other boards

James Robert Thurlow

director · Since 31/12/2010

British · England · Age 55

Samuel Peter Billing

director · Since 29/03/2023

British · England · Age 41

Samuel Peter Billing

secretary · Since 21/01/2025

Samue Peter Billing

secretary · Since 21/01/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 10/12/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2004

Paul Stuart Saunders

secretary · Resigned 14/01/2008

Paul Stuart Saunders

director · Resigned 06/07/2009

Christopher William Rutterford

director · Resigned 31/12/2010

Simon Bottomley

director · Resigned 31/10/2018

Philip Harvey Addinall

secretary · Resigned 25/06/2021

Philip Harvey Addinall

director · Resigned 25/06/2021

Ashleigh Lewis

secretary · Resigned 29/03/2023

Ashleigh Geralda Lewis

director · Resigned 29/03/2023

Penelope Jane Rush

secretary · Resigned 21/01/2025

Persons with Significant Control

Thurlow Nunn Holdings Ltd

75–100% shares

Thurlow Nunn Holdings, Wisbech Road, Ely, CB6 1RA

Reg: 00492217 · Companies House · Limited Company

Notified 29/08/2023

Former PSCs

Mr Philip Addinall

Ceased 04/07/2017

Mr James Robert Thurlow

Ceased 11/12/2023

Charges2 outstanding

charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/2007Registered 20/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 07/07/2005

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Wisbech Road, Littleport Wisbech Road
2026-07-29

WISBECH ROAD, LITTLEPORT WISBECH ROAD

post townEly
2026-07-29

ELY

officer appointedBILLING, Samue Peter
2026-07-29
officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedTHURLOW, James Robert
2026-07-29