THORNWOOD FIREPLACES LTD
MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA SS9 2HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06664296
- Last Updated: 19 Jun 2021
Company Profile
THORNWOOD FIREPLACES LTD was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in LEIGH ON SEA. THORNWOOD FIREPLACES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 25 days.
| Name | THORNWOOD FIREPLACES LTD |
|---|---|
| Company number | 06664296 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA SS9 2HL |
|---|---|
| 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 |
|---|---|
| Mr Marc Paul Miller Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Panashco Ltd Rectory Grove, SS9 2HN |
Dates: Thursday, September 20, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Paul Miller Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, September 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2020, (-1491 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORNWOOD FIREPLACES LTD | 05 Aug 2008 |