THORNTON PARKER & CO. LIMITED

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Company number 02671494
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of THORNTON PARKER & CO. LIMITED are www.thorntonparkerco.co.uk, and www.thornton-parker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Thornton Parker Co Limited is a Private Limited Company. The company registration number is 02671494. Thornton Parker Co Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Thornton Parker Co Limited is 3 Kingsmead Terrace Bath Ba1 1ux. The company`s financial liabilities are £1.78k. It is £0.39k against last year. . SHEW, Brian Leslie Colton is a Director of the company. Secretary BUTT, Myfanwy Clare has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary LOCK, Steven Roger has been resigned. Director DOLAN, Paul Vincent has been resigned. Director LOCK, Steven Roger has been resigned. Director WOLPERT, Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thornton parker & co. Key Finiance

LIABILITIES £1.78k
+28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHEW, Brian Leslie Colton
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Secretary
BUTT, Myfanwy Clare
Resigned: 19 December 1991
Appointed Date: 11 December 1991

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 16 July 1999
Appointed Date: 19 December 1991

Secretary
LOCK, Steven Roger
Resigned: 01 December 2008
Appointed Date: 16 July 1999

Director
DOLAN, Paul Vincent
Resigned: 19 December 1991
Appointed Date: 11 December 1991

Director
LOCK, Steven Roger
Resigned: 31 December 2001
Appointed Date: 30 September 1996
74 years old

Director
WOLPERT, Malcolm
Resigned: 31 March 2015
Appointed Date: 19 December 1991
76 years old

Persons With Significant Control

Mr Brian Leslie Colton Shew
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

THORNTON PARKER & CO. LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Register(s) moved to registered office address 3 Kingsmead Terrace Bath BA1 1UX
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
22 Sep 1992
Accounting reference date notified as 31/03

06 Apr 1992
Ad 25/01/92--------- £ si 98@1=98 £ ic 2/100

27 Jan 1992
Secretary resigned;new secretary appointed

27 Jan 1992
Director resigned;new director appointed

16 Dec 1991
Incorporation