Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

THUNDERBIRD TOPCO LIMITED

DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
11010221
Private Limited Company
Active

Company Overview

About Thunderbird Topco Ltd
THUNDERBIRD TOPCO LIMITED was founded on 2017-10-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Thunderbird Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THUNDERBIRD TOPCO LIMITED
 
Legal Registered Office
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
 
Filing Information
Company Number 11010221
Company ID Number 11010221
Date formed 2017-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/11/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 14:16:04
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THUNDERBIRD TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BOUCHER
 Director 2017-10-12
ANDREW OLAF FISCHER
 Director 2017-10-12
IAN FISHER
 Director 2017-10-12
CHARLES DAVID PARKER
 Director 2017-11-17
VICTOR ARTHUR SINCLAIR
 Director 2017-11-17
BALRAJ SINGH VIRDI
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BOUCHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
JOSEPH BOUCHER SIDINGS 6 LIMITED Director 2017-11-15 CURRENT 2000-02-28 Liquidation
JOSEPH BOUCHER SIDINGS 7 LIMITED Director 2017-11-15 CURRENT 2005-10-07 Liquidation
JOSEPH BOUCHER LIGHTEN POINT CORPORATION EUROPE LIMITED Director 2017-11-15 CURRENT 1979-10-30 Liquidation
JOSEPH BOUCHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOSEPH BOUCHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOSEPH BOUCHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2016-12-22 CURRENT 2003-05-15 Active
JOSEPH BOUCHER FARSOUND AVIATION LIMITED Director 2016-12-22 CURRENT 1986-02-17 Active
JOSEPH BOUCHER FARSOUND HOLDINGS LIMITED Director 2016-12-22 CURRENT 2011-06-09 Active - Proposal to Strike off
JOSEPH BOUCHER VECTOR INDUSTRIES LIMITED Director 2016-12-22 CURRENT 1993-08-10 Active
JOSEPH BOUCHER RING AUTOMOTIVE LIMITED Director 2016-12-22 CURRENT 2004-12-06 Active
JOSEPH BOUCHER VOLVOX GROUP LIMITED Director 2016-12-22 CURRENT 2005-03-16 Liquidation
JOSEPH BOUCHER MGS GROUP HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-10-07 Active
JOSEPH BOUCHER XL EDM (HOLDINGS) LIMITED Director 2016-12-22 CURRENT 2008-02-26 Active
JOSEPH BOUCHER XCEL AEROSPACE LIMITED Director 2016-12-22 CURRENT 2011-06-23 Active
JOSEPH BOUCHER VOLVOX LEEDS LIMITED Director 2016-12-22 CURRENT 2011-08-02 Liquidation
JOSEPH BOUCHER RGI STAR LIMITED Director 2016-12-22 CURRENT 2013-07-25 Active
JOSEPH BOUCHER RGI STAR (HOLDINGS) LIMITED Director 2016-12-22 CURRENT 2013-07-25 Active
JOSEPH BOUCHER RGI FLUID LIMITED Director 2016-12-22 CURRENT 2014-10-09 Liquidation
JOSEPH BOUCHER RGI LIGHT LIMITED Director 2016-12-22 CURRENT 2015-04-17 Active - Proposal to Strike off
JOSEPH BOUCHER FARSOUND INVESTMENTS LIMITED Director 2016-12-22 CURRENT 1998-08-11 Active - Proposal to Strike off
JOSEPH BOUCHER FINANCE HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-10-07 Active
JOSEPH BOUCHER XCEL AEROSPACE TOPCO LIMITED Director 2016-12-22 CURRENT 2013-06-04 Active
JOSEPH BOUCHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2013-06-06 Active
JOSEPH BOUCHER VECTOR BUILDING PRODUCTS LIMITED Director 2016-12-22 CURRENT 1963-04-24 Active
JOSEPH BOUCHER VECTOR ENGINEERING PRODUCTS LIMITED Director 2016-12-22 CURRENT 1970-11-11 Active
JOSEPH BOUCHER GOODRIDGE LIMITED Director 2016-12-22 CURRENT 1971-11-25 Active
JOSEPH BOUCHER SIDINGS 8 LIMITED Director 2016-12-22 CURRENT 2004-07-22 Active
JOSEPH BOUCHER VOLVOX LEEDS (2012) LIMITED Director 2016-12-22 CURRENT 2005-03-16 Active
JOSEPH BOUCHER FARSOUND LIMITED Director 2016-12-22 CURRENT 2011-06-23 Active - Proposal to Strike off
JOSEPH BOUCHER VOLVOX GROUP (LEEDS) LIMITED Director 2016-12-22 CURRENT 2011-08-02 Liquidation
JOSEPH BOUCHER RGI FLUID (HOLDINGS) LIMITED Director 2016-12-22 CURRENT 2014-10-09 Liquidation
JOSEPH BOUCHER RGI LIGHT (HOLDINGS) LIMITED Director 2016-12-22 CURRENT 2015-04-16 Active - Proposal to Strike off
ANDREW OLAF FISCHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANDREW OLAF FISCHER STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
ANDREW OLAF FISCHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
ANDREW OLAF FISCHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
ANDREW OLAF FISCHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
ANDREW OLAF FISCHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
ANDREW OLAF FISCHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
ANDREW OLAF FISCHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
ANDREW OLAF FISCHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
ANDREW OLAF FISCHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
ANDREW OLAF FISCHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
ANDREW OLAF FISCHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
ANDREW OLAF FISCHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
ANDREW OLAF FISCHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
ANDREW OLAF FISCHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
ANDREW OLAF FISCHER RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANDREW OLAF FISCHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
ANDREW OLAF FISCHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
ANDREW OLAF FISCHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
ANDREW OLAF FISCHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
ANDREW OLAF FISCHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
ANDREW OLAF FISCHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
ANDREW OLAF FISCHER PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
ANDREW OLAF FISCHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
ANDREW OLAF FISCHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
ANDREW OLAF FISCHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
ANDREW OLAF FISCHER MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER SIDINGS 8 LIMITED Director 2004-07-28 CURRENT 2004-07-22 Active
ANDREW OLAF FISCHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
ANDREW OLAF FISCHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
ANDREW OLAF FISCHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
ANDREW OLAF FISCHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
ANDREW OLAF FISCHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
ANDREW OLAF FISCHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
ANDREW OLAF FISCHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
ANDREW OLAF FISCHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
IAN FISHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
IAN FISHER STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
IAN FISHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
IAN FISHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
IAN FISHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
IAN FISHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
IAN FISHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
IAN FISHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
IAN FISHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
IAN FISHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
IAN FISHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
IAN FISHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
IAN FISHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
IAN FISHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
IAN FISHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN FISHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
IAN FISHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
IAN FISHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
IAN FISHER HYTWO LIMITED Director 2011-12-13 CURRENT 2007-05-25 Dissolved 2016-04-12
IAN FISHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
IAN FISHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
IAN FISHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN FISHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
IAN FISHER AEROWAVES Director 2009-11-28 CURRENT 2009-11-28 Active - Proposal to Strike off
IAN FISHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
IAN FISHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-04-04 CURRENT 1998-12-22 Active
IAN FISHER PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
IAN FISHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
IAN FISHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
IAN FISHER MGS GROUP HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER FINANCE HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER STYLESONIC LIMITED Director 2004-07-28 CURRENT 2001-06-28 Dissolved 2017-09-19
IAN FISHER STYLEX AUTO PRODUCTS LIMITED Director 2004-07-28 CURRENT 1978-07-13 Liquidation
IAN FISHER SIDINGS 8 LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN FISHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
IAN FISHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
IAN FISHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
IAN FISHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
IAN FISHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
IAN FISHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
IAN FISHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
IAN FISHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
IAN FISHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
IAN FISHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
IAN FISHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
IAN FISHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
IAN FISHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
IAN FISHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
CHARLES DAVID PARKER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CHARLES DAVID PARKER SINCLAIR & HAY LIMITED Director 2018-02-08 CURRENT 1984-05-03 Liquidation
CHARLES DAVID PARKER OILTUBE LIMITED Director 2017-05-08 CURRENT 1995-08-08 Active
CHARLES DAVID PARKER THUNDERBIRD TUBULARS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
CHARLES DAVID PARKER THUNDERBIRD METALS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
CHARLES DAVID PARKER NORM SOLUTIONS LIMITED Director 2010-06-15 CURRENT 1998-12-07 Active
CHARLES DAVID PARKER JOHN LAWRIE METALS LIMITED Director 1998-05-01 CURRENT 1961-08-11 Active
VICTOR ARTHUR SINCLAIR JOHN LAWRIE METALS LIMITED Director 1996-10-21 CURRENT 1961-08-11 Active
BALRAJ SINGH VIRDI JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
BALRAJ SINGH VIRDI JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
BALRAJ SINGH VIRDI THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
BALRAJ SINGH VIRDI BAHARI CAPITAL LTD Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05DIRECTOR APPOINTED MR ALFRED RHEINNECKER
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ANDREW OLAF FISCHER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ANDREW OLAF FISCHER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BALRAJ SINGH VIRDI
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BALRAJ SINGH VIRDI
2022-11-16APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID PARKER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID PARKER
2022-11-16DIRECTOR APPOINTED MR MATTHEW CONWAY
2022-11-16DIRECTOR APPOINTED MR MATTHEW CONWAY
2022-11-16DIRECTOR APPOINTED MR DAVID MATTHEWS
2022-11-16DIRECTOR APPOINTED MR DAVID MATTHEWS
2022-11-16DIRECTOR APPOINTED MR IAN MATTHEW KIRSON
2022-11-16DIRECTOR APPOINTED MR IAN MATTHEW KIRSON
2022-11-16DIRECTOR APPOINTED MR TERRY MICHAEL THEODORE
2022-11-16DIRECTOR APPOINTED MR TERRY MICHAEL THEODORE
2022-11-16DIRECTOR APPOINTED MR JOHN NEWMAN
2022-11-16DIRECTOR APPOINTED MR JOHN NEWMAN
2022-11-16DIRECTOR APPOINTED MR IAIN KEVIN LAING
2022-11-16DIRECTOR APPOINTED MR IAIN KEVIN LAING
2022-11-16CESSATION OF RG THUNDERBIRD LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF RG THUNDERBIRD LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
2022-11-16Notification of Jlt Uk Acquisition Limited as a person with significant control on 2022-11-07
2022-11-16Notification of Jlt Uk Acquisition Limited as a person with significant control on 2022-11-07
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 110102210002
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 110102210001
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01Statement of capital on GBP 164,988.170831
2022-06-14Statement of capital on GBP 164,951.010719
2022-04-13SH19Statement of capital on 2022-04-13 GBP 164,951.010719
2022-04-04RP04SH01Second filing of capital allotment of shares GBP164,988.170831
2022-04-04RP04CS01
2022-04-01RP04CS01
2022-03-31SH0113/01/20 STATEMENT OF CAPITAL GBP 164988.170831
2022-03-14SH19Statement of capital on 2022-03-14 GBP 164,466.61
2022-03-14SH20Statement by Directors
2022-03-14CAP-SSSolvency Statement dated 14/03/22
2022-03-14RES13Resolutions passed:
  • Share premium account 14/03/2022
  • Resolution of reduction in issued share capital
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29SH19Statement of capital on 2021-07-29 GBP 164,504.510831
2021-07-29SH20Statement by Directors
2021-07-29CAP-SSSolvency Statement dated 27/07/21
2021-07-29RES13Resolutions passed:
  • Reduce share premium account 27/07/2021
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES12Resolution of varying share rights or name
2021-04-21SH08Change of share class name or designation
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08RP04SH01Second filing of capital allotment of shares GBP13,506.510831
2019-04-08RP04SH01Second filing of capital allotment of shares GBP13,506.510831
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-11-09PSC02Notification of Rg Thunderbird Llp as a person with significant control on 2017-10-12
2018-11-09PSC02Notification of Rg Thunderbird Llp as a person with significant control on 2017-10-12
2018-11-09PSC07CESSATION OF RGI FLUID LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09PSC07CESSATION OF RGI FLUID LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 164503.770831
2018-01-18SH0117/11/17 STATEMENT OF CAPITAL GBP 164503.770831
2017-12-19SH08Change of share class name or designation
2017-12-19SH10Particulars of variation of rights attached to shares
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19SH02Sub-division of shares on 2017-11-17
2017-12-19AP01DIRECTOR APPOINTED MR VICTOR ARTHUR SINCLAIR
2017-12-18AP01DIRECTOR APPOINTED MR CHARLES DAVID PARKER
2017-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-14RES01ADOPT ARTICLES 17/11/2017
2017-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THUNDERBIRD TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THUNDERBIRD TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THUNDERBIRD TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THUNDERBIRD TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THUNDERBIRD TOPCO LIMITED
Trademarks
We have not found any records of THUNDERBIRD TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THUNDERBIRD TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THUNDERBIRD TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THUNDERBIRD TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THUNDERBIRD TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THUNDERBIRD TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3AA