Introduction
Watch Company
T
THURLOW NUNN (MV) LIMITED
THURLOW NUNN (MV) LIMITED is an active company incorporated on 9 December 2014 with the registered office located in Ely. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THURLOW NUNN (MV) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09346595
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Thurlow Nunn Wisbech Road Littleport Ely, CB6 1RA,
Previous Addresses
2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom
From: 9 December 2014To: 18 September 2015
22 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Nov 15
Termination Director Company With Name T...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
3
Funding
13
Officers
3
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BILLING, Samuel Peter
ActiveWisbech Road, ElyCB6 1RA
Secretary
Appointed 21 Jan 2025
BILLING, Samuel Peter
Wisbech Road, ElyCB6 1RA
Secretary
21 Jan 2025
Active
BILLING, Samuel Peter
ActiveWisbech Road, ElyCB6 1RA
Born May 1985
Director
Appointed 29 Mar 2023
BILLING, Samuel Peter
Wisbech Road, ElyCB6 1RA
Born May 1985
Director
29 Mar 2023
Active
THURLOW, James Robert
ActiveWisbech Road, ElyCB6 1RA
Born September 1971
Director
Appointed 09 Dec 2014
THURLOW, James Robert
Wisbech Road, ElyCB6 1RA
Born September 1971
Director
09 Dec 2014
Active
ADDINALL, Philip Harvey
ResignedWisbech Road, ElyCB6 1RA
Secretary
Appointed 09 Dec 2014
Resigned 25 Jun 2021
ADDINALL, Philip Harvey
Wisbech Road, ElyCB6 1RA
Secretary
09 Dec 2014
Resigned 25 Jun 2021
Resigned
LEWIS, Ashleigh
ResignedWisbech Road, ElyCB6 1RA
Secretary
Appointed 26 Sept 2022
Resigned 14 Mar 2023
LEWIS, Ashleigh
Wisbech Road, ElyCB6 1RA
Secretary
26 Sept 2022
Resigned 14 Mar 2023
Resigned
RUSH, Penelope Jane
ResignedWisbech Road, ElyCB6 1RA
Secretary
Appointed 14 Mar 2023
Resigned 21 Jan 2025
RUSH, Penelope Jane
Wisbech Road, ElyCB6 1RA
Secretary
14 Mar 2023
Resigned 21 Jan 2025
Resigned
ADDINALL, Philip Harvey
ResignedWisbech Road, ElyCB6 1RA
Born February 1961
Director
Appointed 09 Dec 2014
Resigned 25 Jun 2021
ADDINALL, Philip Harvey
Wisbech Road, ElyCB6 1RA
Born February 1961
Director
09 Dec 2014
Resigned 25 Jun 2021
Resigned
BOTTOMLEY, Simon
ResignedWisbech Road, ElyCB6 1RA
Born July 1968
Director
Appointed 09 Dec 2014
Resigned 31 Oct 2018
BOTTOMLEY, Simon
Wisbech Road, ElyCB6 1RA
Born July 1968
Director
09 Dec 2014
Resigned 31 Oct 2018
Resigned
GRYLLS, Simon Nicholas
ResignedWisbech Road, ElyCB6 1RA
Born February 1969
Director
Appointed 09 Dec 2014
Resigned 25 Jun 2021
GRYLLS, Simon Nicholas
Wisbech Road, ElyCB6 1RA
Born February 1969
Director
09 Dec 2014
Resigned 25 Jun 2021
Resigned
LEWIS, Ashleigh Geralda
ResignedWisbech Road, ElyCB6 1RA
Born May 1973
Director
Appointed 25 Jun 2021
Resigned 29 Mar 2023
LEWIS, Ashleigh Geralda
Wisbech Road, ElyCB6 1RA
Born May 1973
Director
25 Jun 2021
Resigned 29 Mar 2023
Resigned
OSBORN, Gary Brian
ResignedWisbech Road, ElyCB6 1RA
Born July 1969
Director
Appointed 09 Dec 2014
Resigned 25 Jun 2021
OSBORN, Gary Brian
Wisbech Road, ElyCB6 1RA
Born July 1969
Director
09 Dec 2014
Resigned 25 Jun 2021
Resigned
THURLOW, James Robert
ResignedWisbech Road, ElyCB6 1RA
Born September 1971
Director
Appointed 09 Dec 2014
Resigned 11 Nov 2015
THURLOW, James Robert
Wisbech Road, ElyCB6 1RA
Born September 1971
Director
09 Dec 2014
Resigned 11 Nov 2015
Resigned
MOTORS DIRECTORS LIMITED
ResignedLondonEC1Y 4UQ
Corporate director
Appointed 09 Dec 2014
Resigned 05 Jan 2018
MOTORS DIRECTORS LIMITED
LondonEC1Y 4UQ
Corporate director
09 Dec 2014
Resigned 05 Jan 2018
Resigned
MOTORS SECRETARIES LIMITED
ResignedLondonEC1Y 4UQ
Corporate director
Appointed 09 Dec 2014
Resigned 05 Jan 2018
MOTORS SECRETARIES LIMITED
LondonEC1Y 4UQ
Corporate director
09 Dec 2014
Resigned 05 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wisbech Road, ElyCB6 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Aug 2023
Thurlow Nunn Holdings Ltd
Wisbech Road, ElyCB6 1RA
Ownership of shares 75 to 100 percent
29 Aug 2023
Active
Mr James Robert Thurlow
CeasedWisbech Road, ElyCB6 1RA
Born September 1971
Nature of Control
Significant influence or control
Notified 04 Jul 2017
Ceased 29 Aug 2023
Mr James Robert Thurlow
Wisbech Road, ElyCB6 1RA
Born September 1971
Significant influence or control
04 Jul 2017
Ceased 29 Aug 2023
Ceased
Mr Philip Harvey Addinall
CeasedWisbech Road, ElyCB6 1RA
Born February 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 04 Jul 2017
Mr Philip Harvey Addinall
Wisbech Road, ElyCB6 1RA
Born February 1961
Significant influence or control
06 Apr 2016
Ceased 04 Jul 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2025
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
19 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2015
18 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2014