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THURROCK HARDWOODS LIMITED

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

This company is commonly known as Thurrock Hardwoods Limited. The company was founded 26 years ago and was given the registration number 03448937. The firm's registered office is in GRAYS. You can find them at Unit 2 Enterprise Business Park, Globe Industrial Estate, Towers Road, Grays, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:THURROCK HARDWOODS LIMITED
Company Number:03448937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 2 Enterprise Business Park, Globe Industrial Estate, Towers Road, Grays, Essex, RM17 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Enterprise Business Park, Globe Industrial Estate, Towers Road, Grays, RM17 6SU

Director01 September 2023Active
Unit 2, Enterprise Business Park, Globe Industrial Estate, Towers Road, Grays, RM17 6SU

Director01 September 2023Active
Unit 2, Enterprise Business Park, Globe Industrial Estate, Towers Road, Grays, RM17 6SU

Director22 April 2022Active
228, Parsloes Avenue, Dagenham, England, RM9 5QB

Director17 September 2010Active
42 Silverlocke Road, Grays, RM17 6EU

Secretary13 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1997Active
42 Silverlocke Road, Grays, RM17 6EU

Director13 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1997Active

People with Significant Control

Mr William John Luckings
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Unit 2, Enterprise Business Park, Grays, RM17 6SU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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