THERMWOOD (EUROPE) LIMITED
NEWCASTLE UPON TYNE

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Company number 03168991
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 62,290 . The most likely internet sites of THERMWOOD (EUROPE) LIMITED are www.thermwoodeurope.co.uk, and www.thermwood-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Thermwood Europe Limited is a Private Limited Company. The company registration number is 03168991. Thermwood Europe Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Thermwood Europe Limited is Central Square South Orchard Street Newcastle Upon Tyne Ne1 3xx. . EVERSECRETARY LIMITED is a Secretary of the company. HILDENBRAND, David is a Director of the company. Secretary RAVENSCROFT, Paul Joseph has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LOCKHART, Grant Malcolm has been resigned. Director NUNN, Andrew James has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 09 April 2001
Director
HILDENBRAND, David
Appointed Date: 14 June 1996
68 years old

Resigned Directors

Secretary
RAVENSCROFT, Paul Joseph
Resigned: 09 April 2001
Appointed Date: 20 May 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 May 1996
Appointed Date: 07 March 1996
Director
LOCKHART, Grant Malcolm
Resigned: 10 January 2003
Appointed Date: 14 June 1996
89 years old
Director
NUNN, Andrew James
Resigned: 01 June 1996
Appointed Date: 20 May 1996
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 May 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Kenneth Susnjara
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Linda Susnjara
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael Hardesty
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr David Hildenbrand
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THERMWOOD (EUROPE) LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Nov 2016
Accounts for a small company made up to 31 July 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 62,290
19 Nov 2015
Accounts for a small company made up to 31 July 2015
24 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 62,290
...
... and 56 more events
30 May 1996
Secretary resigned
30 May 1996
New secretary appointed
30 May 1996
New director appointed
30 May 1996
Registered office changed on 30/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
07 Mar 1996
Incorporation
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THERMWOOD (EUROPE) LIMITED Charges

30 March 1998
Deposit agreement to secure own libilities
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…

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