THORBURN GROUP (BERWICK) LIMITED
RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED TD15 1TQ- Active
- Private Limited Company
- Company No. 06014037
- Last Updated: 01 Mar 2024
Company Profile
THORBURN GROUP (BERWICK) LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. THORBURN GROUP (BERWICK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | THORBURN GROUP (BERWICK) LIMITED |
|---|---|
| Company number | 06014037 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMPARTS BUSINESS PARK 20 KINGS MOUNT BERWICK-UPON-TWEED TD15 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thorburn Group Limited Duns Industrial Estate, TD11 3HS |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. William Robertson Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fiona Margaret Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven David Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THORBURN GROUP (BERWICK) LIMITED | 29 Nov 2006 |
| INDUSTRIAL PROJECTS (BERWICK) LIMITED | 19 May 2008 |
| SWP ENGINEERING SERVICES LIMITED | 16 Aug 2023 |