TOWNSON THORNBER LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
TOWNSON THORNBER LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
TOWNSON THORNBER LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOWNSON THORNBER LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOWNSON THORNBER LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MR RALPH EDGAR THORNBER | Feb 1948 | British | Director | RESIGNED | |
MARK WILLIAM HASELDEN | Apr 1960 | British | Director | 2001-07-31 UNTIL 2005-05-27 | RESIGNED |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2007-12-05 UNTIL 2012-09-30 | RESIGNED |
RODNEY PAUL SHAW | Nov 1945 | British | Director | 1997-08-16 UNTIL 2002-05-17 | RESIGNED |
DAVID AYLMER RITCHIE | Oct 1958 | New Zealand | Director | 1993-05-01 UNTIL 1995-10-27 | RESIGNED |
PAUL DOUGLAS STEWART | Jul 1960 | British | Director | 1998-08-01 UNTIL 2002-11-26 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2007-12-05 UNTIL 2015-12-03 | RESIGNED |
DAMIEN MAGUIRE | Nov 1968 | Irish | Director | 2004-09-02 UNTIL 2005-11-30 | RESIGNED |
MR ALASDAIR MACDOUGAL MACKINTOSH | Jul 1959 | British | Director | 1993-02-01 UNTIL 1993-09-13 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2007-12-05 UNTIL 2015-02-12 | RESIGNED |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MR JONATHAN STEWART | British | Secretary | 2007-12-05 UNTIL 2012-09-30 | RESIGNED | |
MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2007-12-05 | RESIGNED | ||
ANNE LEAN WAH CHUNG | Nov 1956 | British | Director | 1994-02-01 UNTIL 1998-07-31 | RESIGNED |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2006-05-03 UNTIL 2007-06-11 | RESIGNED |
CHRISTINE ELAINE WEST | Sep 1970 | British | Director | 1998-11-04 UNTIL 2008-09-30 | RESIGNED |
NICHOLAS JOHN GILLINGS | Apr 1959 | British | Director | 2002-11-26 UNTIL 2004-09-23 | RESIGNED |
MR LOURENS DANIEL JOHN ERASMUS | Dec 1960 | South African | Director | 1993-02-05 UNTIL 1994-02-01 | RESIGNED |
NICOLE CLAIRE ELKINGTON | Sep 1965 | British | Director | 1996-10-01 UNTIL 1997-08-15 | RESIGNED |
MR STELLA MARY EARNSHAW | Oct 1959 | British | Director | 1992-10-01 UNTIL 1993-02-05 | RESIGNED |
VINCENT MARK HANAFIN | Oct 1959 | British | Director | RESIGNED | |
COLIN DIXON | May 1965 | British | Director | 2005-05-24 UNTIL 2007-12-05 | RESIGNED |
MR ANTHONY RUSSELL TOWNSON | Mar 1962 | British | Director | 1998-09-01 UNTIL 2008-09-30 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2007-12-05 UNTIL 2010-09-10 | RESIGNED |
MR GRAHAM BRYANT | Oct 1953 | British | Director | RESIGNED | |
MRS HELEN BLOMELEY | Sep 1975 | British | Director | 2006-02-10 UNTIL 2007-12-05 | RESIGNED |
BRIAN JAMES MARRIOTT CRICHTON | Mar 1955 | British | Director | 2002-05-17 UNTIL 2007-12-05 | RESIGNED |
VALERIE HARRIS | Feb 1962 | British | Director | 1998-11-04 UNTIL 2007-12-05 | RESIGNED |
DAVID GOLDSWORTHY | Oct 1958 | British | Director | 1996-06-14 UNTIL 1996-10-01 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1995-10-27 UNTIL 2001-07-31 | RESIGNED |
PETER KJOELLER | Jun 1964 | Danish | Director | 1993-09-14 UNTIL 1996-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Acquisitions Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED | 2016-11-16 | 31-03-2016 | £1,640,865 equity |
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED | 2015-12-04 | 31-03-2015 | £1,640,865 equity |
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED | 2014-12-19 | 31-03-2014 | £1,640,865 equity |