THOMAS FAWCETT & SON (TIMBER) LIMITED — 00891714, Pickering , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THOMAS FAWCETT & SON (TIMBER) LIMITED copy copied
Company number	00891714 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 November 1966 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025 Last statement dated Monday, 01 April 2024
Nature of business (SIC)	01490 - Raising of other animals copy copied
Registered office address	73 MICKLE HILL, MALTON ROAD, NORTH YORKSHIRE, ENGLAND, PICKERING, YO18 7NB copy copied

Officers

(as of 13.08.2022)

EARNSHAW, Michael Shaw

Status:	Active
Correspondence address:	18a Station Road, Scalby, Scarborough, England, North Yorkshire, YO13 0PU
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Farmer
Country of residence:	England

EARNSHAW, Susan

Status:	Active
Appointed on:	Friday, 29 April 1994
Correspondence address:	18a Station Road, Scalby, Scarborough, England, North Yorkshire, YO13 0PU
Nationality:	British
Role:	Secretary
Occupation:	Director

EARNSHAW, Susan Elizabeth

Status:	Active
Correspondence address:	18a Station Road, Scalby, Scarborough, England, North Yorkshire, YO13 0PU
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Director
Country of residence:	England

EARNSHAW, David Stuart

Status:	Not active
Resigned on:	Friday, 29 April 1994
Correspondence address:	176 Blacker Lane, Netherton, Wakefield, West Yorkshire, WF4 4HA
Role:	Secretary

EARNSHAW, David Stuart

Status:	Not active
Resigned on:	Friday, 29 April 1994
Correspondence address:	176 Blacker Lane, Netherton, Wakefield, West Yorkshire, WF4 4HA
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Timber Merchant

EARNSHAW, Evelyn Ada

Status:	Not active
Resigned on:	Monday, 10 April 2006
Correspondence address:	8 Manor Park, Maids Moreton, Buckingham, MK18 1QX
Nationality:	British
Date of birth:	June 1909
Role:	Director
Occupation:	Housewife

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Person with significant control

(as of 25.08.2023)

Mr Michael Shaw Earnshaw

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	18a Station Road, Scalby, Scarborough, England, North Yorkshire, YO13 0PU
Nationality:	British
Date of birth:	February 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Susan Elizabeth Earnshaw

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18a Station Road, Scalby, Scarborough, England, North Yorkshire, YO13 0PU
Nationality:	British
Date of birth:	July 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Susan Elizabeth Earnshaw

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18a Scarborough, England, North Yorkshire
Nationality:	British
Date of birth:	July 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent