HOFFMAN THORNWOOD LIMITED

Profile HOFFMAN THORNWOOD LIMITED

Actual on 01.07.2021
Company name
HOFFMAN THORNWOOD LIMITED
copy
copied
Company number
01451361
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 September 1979
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
CLOCK HOUSE, STATION APPROACH, MIDDLESEX, SHEPPERTON, TW17 8AN
copy
copied

PSC and Officers HOFFMAN THORNWOOD LIMITED

Officers

(as of 19.09.2020)

COLMAN, David John
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAUGHLIN, Michael James
Status: Active
Correspondence address: 89 St Josephs Vale, Blackheath, London, SE3 0XG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
SMITH, Andrew Peter
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
WILKINS, Anthony Michael
Status: Active
Appointed on: Thursday, 16 July 2009
Correspondence address: Clock House Station Approach, Shepperton, England, Middlesex, TW17 8AN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Operations Director
Country of residence: England
MULVIHILL, Dermot
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 07 January 2000
Correspondence address: Cloverhill, Balrath Road, Kells, Ireland, Meath
Nationality: Irish
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: Ireland
MURPHY, Bernard Malcolm
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 07 January 2000
Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
Role: Secretary
MURTAGH, Eugene
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 07 January 2000
Correspondence address: Lios Na Carraige, Kingscourt, Republic Of Ireland, Cavan, IRISH
Nationality: Irish
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Ireland
COHEN, Howard Larry
Status: Not active
Resigned on: Friday, 07 July 2006
Correspondence address: 3 Teal Drive, Northwood, Middlesex, HA6 2PT
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: England
HEARN, Mark
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 15 Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Director
HOLDSWORTH, Simon David
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Monday, 07 October 2019
Correspondence address: 47 Ashurst Drive, Shepperton, England, Middlesex, TW17 0JH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEWITT, John Peter
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Monday, 31 May 1999
Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
SUMMERELL, Neil John
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Saturday, 01 August 1998
Correspondence address: 11 Kingston Drive, Nailsea, Bristol, Avon, BS19 2RB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
BACON, Michael James Peter
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Thursday, 01 June 2017
Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Timber Merchant
Country of residence: England
MEYER, Montague John
Status: Not active
Appointed on: Monday, 20 November 2000
Resigned on: Thursday, 01 June 2017
Correspondence address: 24 Kensington Park Road, London, W11 3BU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Business Executive
Country of residence: England
STEAD, Alan George
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Thursday, 01 June 2017
Correspondence address: 7 Dunbar Wharf 108-124 Narrow Street, London, E14 8BB
Nationality: British
Role: Secretary
MCDONALD, Michael Kevin
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: 7 Waxes Close, Abingdon, Oxfordshire, OX14 2NG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAUGHLIN, Michael James
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 21 November 2000
Correspondence address: 89 Saint Josephs Vale, Blackheath, London, SE3 0XG
Role: Secretary
SKOTNES, Rudolf
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Chepstow Road, London, W2 5BP
Role: Secretary
SKOTNES, Rudolf
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Chepstow Road, London, W2 5BP
Nationality: Norwegian
Date of birth: May 1944
Role: Director
Occupation: Company Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Consolidated Timber Holdings Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Clock House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors