M & J THISTLETHWAITE (EARTHWORKS) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 04632515
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 200 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M & J THISTLETHWAITE (EARTHWORKS) LIMITED are www.mjthistlethwaiteearthworks.co.uk, and www.m-j-thistlethwaite-earthworks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. M J Thistlethwaite Earthworks Limited is a Private Limited Company. The company registration number is 04632515. M J Thistlethwaite Earthworks Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of M J Thistlethwaite Earthworks Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. The company`s financial liabilities are £283.06k. It is £-68.39k against last year. The cash in hand is £76.7k. It is £-300.23k against last year. And the total assets are £421.77k, which is £-133.7k against last year. SHARPLES, Richard is a Director of the company. THISTLETHWAITE, Mark Robert is a Director of the company. Secretary THISTLETHWAITE, Jill Victoria has been resigned. Director THISTLETHWAITE, Jill Victoria has been resigned. The company operates in "Site preparation".


m & j thistlethwaite (earthworks) Key Finiance

LIABILITIES £283.06k
-20%
CASH £76.7k
-80%
TOTAL ASSETS £421.77k
-25%
All Financial Figures

Current Directors

Director
SHARPLES, Richard
Appointed Date: 01 November 2016
57 years old
Director
THISTLETHWAITE, Mark Robert
Appointed Date: 09 January 2003
52 years old

Resigned Directors

Secretary
THISTLETHWAITE, Jill Victoria
Resigned: 31 January 2016
Appointed Date: 09 January 2003
Director
THISTLETHWAITE, Jill Victoria
Resigned: 31 January 2016
Appointed Date: 09 January 2003
51 years old

Persons With Significant Control

Mr Mark Robert Thistlethwaite
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Victoria Thistlethwaite
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & J THISTLETHWAITE (EARTHWORKS) LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 200
02 Mar 2017
Statement of company's objects
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Feb 2017
Particulars of variation of rights attached to shares
...
... and 33 more events
18 Jan 2005
Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004
Total exemption small company accounts made up to 31 January 2004
24 Feb 2004
Return made up to 09/01/04; full list of members
03 Nov 2003
Ad 09/01/03-31/10/03 £ si 99@1=99 £ ic 1/100
09 Jan 2003
Incorporation

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