F W THORNTON & SON LIMITED

Profile F W THORNTON & SON LIMITED

Actual on 01.07.2021
Company name
F W THORNTON & SON LIMITED
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Company number
03434775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O NBC GROUP LIMITED, CROWN WORKS ORLETON LANE, SHROPSHIRE, WELLINGTON TELFORD, TF1 2BG
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PSC and Officers F W THORNTON & SON LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Susan Catherine
Status: Active
Appointed on: Thursday, 04 April 2019
Correspondence address: C/O Nbc Group Limited, Crown Works Orleton Lane, Wellington Telford, Shropshire, TF1 2BG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Richard Gifford Campion
Status: Active
Appointed on: Thursday, 04 April 2019
Correspondence address: C/O Nbc Group Limited, Crown Works Orleton Lane, Wellington Telford, Shropshire, TF1 2BG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: England
THORNTON, Jean Lucy
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Thursday, 04 April 2019
Correspondence address: Hall Farm, Allscott, Telford, Salop, TF6 5EE
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Clerical Assistant
Country of residence: England
THORNTON, David Richard
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Tuesday, 08 January 2019
Correspondence address: Hall Farm, Allscott, Telford, Salop, TF6 5EE
Nationality: British
Role: Secretary
Occupation: Engineer
THORNTON, David Richard
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Tuesday, 08 January 2019
Correspondence address: Hall Farm, Allscott, Telford, Salop, TF6 5EE
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Engineer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Tuesday, 16 September 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Campion Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Crown Works Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent