THORNTON BAKER LIMITED
EUSTON SQUARE STAMPVITAL LIMITED

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Company number 04980968
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016. The most likely internet sites of THORNTON BAKER LIMITED are www.thorntonbaker.co.uk, and www.thornton-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Thornton Baker Limited is a Private Limited Company. The company registration number is 04980968. Thornton Baker Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Thornton Baker Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . GRANT THORNTON LIMITED is a Secretary of the company. HANNAH, Robert is a Director of the company. JONES, Simon Jonathan is a Director of the company. ROMANOVITCH, Sacha Veronica is a Director of the company. Secretary MCOLL, Fraser Robert has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Scott has been resigned. Director CLEARY, Michael John has been resigned. Director EDMONDS, Stephen Robert has been resigned. Director ETHERINGTON, Paul Michael David has been resigned. Director MCOLL, Fraser Robert has been resigned. Director MEW, John David has been resigned. Director MORRIS, Simon Charles has been resigned. Director TIMLIN, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT THORNTON LIMITED
Appointed Date: 30 June 2013
Director
HANNAH, Robert
Appointed Date: 01 July 2016
57 years old
Director
JONES, Simon Jonathan
Appointed Date: 31 March 2015
58 years old
Director
ROMANOVITCH, Sacha Veronica
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
MCOLL, Fraser Robert
Resigned: 24 November 2005
Appointed Date: 14 January 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2013
Appointed Date: 24 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 01 December 2003
Director
BARNES, Scott
Resigned: 30 June 2015
Appointed Date: 24 November 2005
66 years old
Director
CLEARY, Michael John
Resigned: 31 December 2008
Appointed Date: 24 November 2005
75 years old
Director
EDMONDS, Stephen Robert
Resigned: 30 June 2009
Appointed Date: 24 November 2005
73 years old
Director
ETHERINGTON, Paul Michael David
Resigned: 01 July 2016
Appointed Date: 01 April 2012
57 years old
Director
MCOLL, Fraser Robert
Resigned: 24 November 2005
Appointed Date: 14 January 2004
77 years old
Director
MEW, John David
Resigned: 30 June 2012
Appointed Date: 24 November 2005
73 years old
Director
MORRIS, Simon Charles
Resigned: 30 September 2011
Appointed Date: 30 June 2009
70 years old
Director
TIMLIN, Ian
Resigned: 24 November 2005
Appointed Date: 10 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2004
Appointed Date: 01 December 2003

THORNTON BAKER LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Jul 2016
Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 53 more events
20 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Company name changed stampvital LIMITED\certificate issued on 19/01/04
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
01 Dec 2003
Incorporation

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