Thornbury Surfacing (chippenham) Limited

General information

Name:

Thornbury Surfacing (chippenham) Ltd

Office Address:

Old Hatts Yard West End Foxham SN15 4NB Chippenham

Number: 04089532

Incorporation date: 2000-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornbury Surfacing (chippenham) Limited, a Private Limited Company, with headquarters in Old Hatts Yard West End, Foxham in Chippenham. The post code is SN15 4NB. The enterprise exists since 2000-10-13. The firm's Companies House Registration Number is 04089532. Founded as Thornbury Surfacing Chippenham, this company used the business name until 2019, at which moment it got changed to Thornbury Surfacing (chippenham) Limited. This company's declared SIC number is 43999 which means Other specialised construction activities not elsewhere classified. Thornbury Surfacing (chippenham) Ltd released its latest accounts for the financial year up to 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-10-11.

Thornbury Surfacing (chippenham) Ltd is a small-sized vehicle operator with the licence number OH1015983. The firm has one transport operating centre in the country. In their subsidiary in Chippenham on Langley Park Way, 5 machines and 2 trailers are available.

Current directors enumerated by the following limited company include: Keith L. appointed on 2013-10-01, Jane B. appointed in 2000 in October and Neil B. appointed in 2000. What is more, the director's duties are constantly backed by a secretary - Neil B., who was appointed by this specific limited company in October 2000.

  • Previous company's names
  • Thornbury Surfacing (chippenham) Limited 2019-01-15
  • Thornbury Surfacing Chippenham Limited 2000-10-13

Company staff

Keith L.

Role: Director

Appointed: 01 October 2013

Latest update: 20 February 2024

Neil B.

Role: Secretary

Appointed: 13 October 2000

Latest update: 20 February 2024

Jane B.

Role: Director

Appointed: 13 October 2000

Latest update: 20 February 2024

Neil B.

Role: Director

Appointed: 13 October 2000

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Neil B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jane B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company Vehicle Operator Data

Unit E1

Address

Langley Park Way

City

Chippenham

Postal code

SN15 1GE

No. of Vehicles

5

No. of Trailers

2

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
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