THORNWOOD FIREPLACES LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 6LY

Company number 06664296
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address ESGORS FARM HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of THORNWOOD FIREPLACES LTD are www.thornwoodfireplaces.co.uk, and www.thornwood-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bishops Stortford Rail Station is 9.7 miles; to Harold Wood Rail Station is 10.4 miles; to Gidea Park Rail Station is 10.7 miles; to Walthamstow Central Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornwood Fireplaces Ltd is a Private Limited Company. The company registration number is 06664296. Thornwood Fireplaces Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of Thornwood Fireplaces Ltd is Esgors Farm High Road Thornwood Epping Essex Cm16 6ly. The company`s financial liabilities are £15.5k. It is £-23.11k against last year. The cash in hand is £23.76k. It is £-7.68k against last year. And the total assets are £149.07k, which is £-18.68k against last year. MILLER, Emma Victoria is a Director of the company. MILLER, Marc Paul is a Director of the company. Secretary MILLER, Emma Victoria has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director MILLER, Emma Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


thornwood fireplaces Key Finiance

LIABILITIES £15.5k
-60%
CASH £23.76k
-25%
TOTAL ASSETS £149.07k
-12%
All Financial Figures

Current Directors

Director
MILLER, Emma Victoria
Appointed Date: 20 July 2010
51 years old

Director
MILLER, Marc Paul
Appointed Date: 11 August 2008
53 years old

Resigned Directors

Secretary
MILLER, Emma Victoria
Resigned: 04 August 2009
Appointed Date: 11 August 2008

Director
DUPORT DIRECTOR LIMITED
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Director
MILLER, Emma Victoria
Resigned: 15 August 2008
Appointed Date: 11 August 2008
51 years old

Persons With Significant Control

Mr Marc Paul Miller
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THORNWOOD FIREPLACES LTD Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

10 Aug 2015
Registered office address changed from Woodland Pine Ltd Esgors Farm High Road Epping CM16 6LY to Esgors Farm High Road Thornwood Epping Essex CM16 6LY on 10 August 2015
29 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
15 Aug 2008
Director appointed mr marc paul miller
15 Aug 2008
Director appointed mrs emma victoria miller
15 Aug 2008
Secretary appointed mrs emma victoria miller
05 Aug 2008
Appointment terminated director duport director LIMITED
05 Aug 2008
Incorporation

THORNWOOD FIREPLACES LTD Charges

31 October 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Woodland Pine Limited and Michael George Radley
Description: All the assets property rights and undertaking of the…