Thermwood (europe) Limited

General information

Name:

Thermwood (europe) Ltd

Office Address:

Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne

Number: 03168991

Incorporation date: 1996-03-07

Dissolution date: 2022-03-01

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 marks the founding of Thermwood (europe) Limited, the company that was situated at Central Square South, Orchard Street, Newcastle Upon Tyne. The company was founded on 1996-03-07. The registration number was 03168991 and the area code was NE1 3XX. The company had been operating on the British market for twenty six years until 2022-03-01. Registered as Hoodgraph, this company used the business name up till 1996, the year it was changed to Thermwood (europe) Limited.

David H. was this specific company's director, formally appointed in 1996.

Executives who had control over the firm were as follows: Kenneth S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Linda S. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights. Michael H. had substantial control or influence over the company.

  • Previous company's names
  • Thermwood (europe) Limited 1996-06-25
  • Hoodgraph Limited 1996-03-07

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: Manchester, M1 5ES, United Kingdom

Latest update: 21 March 2023

David H.

Role: Director

Appointed: 14 June 1996

Latest update: 21 March 2023

People with significant control

Kenneth S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Linda S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 21 March 2022
Confirmation statement last made up date 07 March 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to Wednesday 31st July 2019 (AA)
filed on: 22nd, October 2019
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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