About

Registered Number: 05541053
Date of Incorporation: 19/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

 

Founded in 2005, Second Thunder Ltd are based in Nottingham in Nottinghamshire, it has a status of "Active". There are 4 directors listed for the organisation at Companies House. We do not know the number of employees at Second Thunder Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Carl Steven 19 August 2005 - 1
BROWN, Matthew John 19 August 2005 09 August 2011 1
BROWN, Peter Laurence Augustus 19 August 2005 09 August 2011 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Catherine Grace Michelle 09 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 06 June 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 September 2014
RESOLUTIONS - N/A 21 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 October 2013
RESOLUTIONS - N/A 09 October 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 05 October 2012
RESOLUTIONS - N/A 14 December 2011
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 13 September 2011
AP03 - Appointment of secretary 22 August 2011
TM02 - Termination of appointment of secretary 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
CERTNM - Change of name certificate 13 May 2011
CONNOT - N/A 13 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 21 September 2010
RESOLUTIONS - N/A 30 November 2009
AA - Annual Accounts 30 November 2009
AD01 - Change of registered office address 14 November 2009
AR01 - Annual Return 12 November 2009
RESOLUTIONS - N/A 26 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 November 2008
RESOLUTIONS - N/A 27 November 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 22 October 2007
RESOLUTIONS - N/A 17 January 2007
AA - Annual Accounts 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
363s - Annual Return 14 November 2006
225 - Change of Accounting Reference Date 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.