THORNE TIMBER COMPANY LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 03322864
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300,200 . The most likely internet sites of THORNE TIMBER COMPANY LIMITED are www.thornetimbercompany.co.uk, and www.thorne-timber-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Thorne Timber Company Limited is a Private Limited Company. The company registration number is 03322864. Thorne Timber Company Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Thorne Timber Company Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. The company`s financial liabilities are £305.75k. It is £69.17k against last year. The cash in hand is £304.48k. It is £9.11k against last year. And the total assets are £307.91k, which is £7.84k against last year. THORNE, Sarah Ann is a Secretary of the company. THORNE, Malcolm Roger is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary THORNE, Jeanette Gladys has been resigned. Nominee Director FNCS LIMITED has been resigned. Director THORNE, Harry Leslie has been resigned. Director THORNE, Jeanette Gladys has been resigned. The company operates in "Silviculture and other forestry activities".


thorne timber company Key Finiance

LIABILITIES £305.75k
+29%
CASH £304.48k
+3%
TOTAL ASSETS £307.91k
+2%
All Financial Figures

Current Directors

Secretary
THORNE, Sarah Ann
Appointed Date: 09 October 2006
Director
THORNE, Malcolm Roger
Appointed Date: 24 February 1997
70 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 24 February 1997
Secretary
THORNE, Jeanette Gladys
Resigned: 09 October 2006
Appointed Date: 24 February 1997
Nominee Director
FNCS LIMITED
Resigned: 12 March 1997
Appointed Date: 24 February 1997
Director
THORNE, Harry Leslie
Resigned: 05 April 1998
Appointed Date: 24 February 1997
105 years old
Director
THORNE, Jeanette Gladys
Resigned: 09 October 2006
Appointed Date: 24 February 1997
100 years old

Persons With Significant Control

Mr Malcolm Roger Thorne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Thorne
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harry Thorne
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNE TIMBER COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 300,200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300,200
...
... and 49 more events
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Registered office changed on 18/03/97 from: 129 queen street cardiff CF1 4BJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New secretary appointed;new director appointed
17 Mar 1997
New director appointed
24 Feb 1997
Incorporation

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