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H.thornburrow & Co. Limited, NW1 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H.THORNBURROW & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.thornburrow & Co. Limited. The company was founded 74 years ago and was given the registration number 00479833. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place Euston, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:H.THORNBURROW & CO. LIMITED
Company Number:00479833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 1950
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Glen Road End, Glen Road End, Wallington, England, SM6 0RW

Director01 February 2014Active
Dalkeith 6 Glen Road End, Wallington, SM6 0RW

Director-Active
C/O Opus Restructuring Llp, 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

Director12 April 2011Active
30 Oaklands, Westham, Pevensey, BN24 5AW

Secretary20 July 2002Active
35 Southridge Rise, Crowborough, TN6 1LQ

Secretary-Active
143, Croydon Road, Caterham, England, CR3 6PF

Director12 April 2011Active
30 Oaklands, Westham, Pevensey, BN24 5AW

Director01 October 2001Active
65 Cranston Road, London, SE23 2HA

Director01 October 2001Active
6 Glen Road End, Wallington, SM6 0RW

Director10 November 2004Active
Dalkeith 5 Glen Road End, Wallington, SM6 0RW

Director-Active
2 Moat Close, Orpington, BR6 6ET

Director10 November 2004Active
Cade House 27 Burntwood Road, Sevenoaks, TN13 1PS

Director-Active
37 Domonic Drive, New Eltham, London, SE9 3LN

Director-Active

People with Significant Control

Mr Roger David Goodger
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:C/O Opus Restructuring Llp, 4th Floor Euston House, London, NW1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Mary Goodger
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:C/O Opus Restructuring Llp, 4th Floor Euston House, London, NW1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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