UKBizDB.co.uk

THOMSON SAWMILLS LIMITED

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

This company is commonly known as Thomson Sawmills Limited. The company was founded 28 years ago and was given the registration number 03179745. The firm's registered office is in NORWICH. You can find them at The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:THOMSON SAWMILLS LIMITED
Company Number:03179745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England, NR10 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodview, Holt Road, Felthorpe, Norwich, England, NR10 4DD

Secretary09 March 1998Active
3, Marshall Howard Close, Cawston, Norwich, United Kingdom, NR10 4TB

Director28 February 2008Active
21, High Street, Marsham, Norwich, England, NR10 5AE

Director28 February 2008Active
Woodview, Holt Road, Felthorpe, Norwich, England, NR10 4DD

Director29 April 1996Active
Sylvan House, Shortthorn Road, Felthorpe, Norwich, England, NR10 4DE

Director28 February 2008Active
Woodview, Holt Road, Felthorpe, Norwich, England, NR10 4DD

Director29 April 1996Active
Sylvan House, Shortthorn Road, Felthorpe, Norwich, NR10 4DE

Director01 September 2010Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary28 March 1996Active
Suite 2 Manor Court, Colville Gardens, Lightwater, GU18 5QQ

Secretary29 April 1996Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director28 March 1996Active

People with Significant Control

Thomson Sawmills Holdings Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:Sylvan House, Short Thorn Road, Norwich, England, NR10 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomson Sawmills Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sylvan House, Short Thorn Road, Norwich, England, NR10 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

Download
2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Address

Change registered office address company with date old address new address.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-05-15Other

Legacy.

Download
2017-05-02Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-31Officers

Change person director company with change date.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.