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HAWTHORNE FOREST PRODUCTS LIMITED - 31, Markethill Road, Newtownhamilton, Newry, United Kingdom
Company Information
- Company registration number
- NI070707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31
- Markethill Road
- Newtownhamilton
- Newry
- BT35 0BE 31, Markethill Road, Newtownhamilton, Newry, BT35 0BE UK
Management
- Managing Directors
- TIMOTHY JOHNSTON
- GLENN OLIVER
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-06
- Age Of Company 2008-10-06 15 years
- SIC/NACE
- 16230 - Manufacture of other builders' carpentry and joinery
Ownership
- Beneficial Owners
- Mr David Hawthorne
- Mrs Marion Hawthorne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWTHORNE TIMBER FABRICATIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-06
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HAWTHORNE FOREST PRODUCTS LIMITED Company Description
- HAWTHORNE FOREST PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI070707. Its current trading status is "live". It was registered 2008-10-06. It was previously called HAWTHORNE TIMBER FABRICATIONS (UK) LIMITED. It has declared SIC or NACE codes as "16230 - Manufacture of other builders' carpentry and joinery". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 31 .
Get HAWTHORNE FOREST PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorne Forest Products Limited - 31, Markethill Road, Newtownhamilton, Newry, United Kingdom
- 2008-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni070707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni070707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni070707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES (2017-10-17) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL DONALDSON (2017-01-23) - TM01
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31/03/17 TOTAL EXEMPTION FULL (2017-09-20) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COOKE (2016-02-15) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-30) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR GLENN OLIVER (2015-09-16) - AP01
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DIRECTOR APPOINTED MR TIMOTHY JOHNSTON (2015-09-16) - AP01
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DIRECTOR APPOINTED MR SAMUEL RANDALL DONALDSON (2015-09-16) - AP01
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06/10/15 FULL LIST (2015-10-12) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE NI0707070001 (2015-12-07) - MR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-18) - AA
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DIRECTOR APPOINTED MR NIGEL VICTOR COOKE (2015-09-16) - AP01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-17) - AA
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06/10/14 FULL LIST (2014-10-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HAWTHORNE (2014-08-06) - TM01
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DIRECTOR APPOINTED MR DAVID HAWTHORNE (2014-08-06) - AP01
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02/01/14 STATEMENT OF CAPITAL GBP 10122 (2014-06-09) - SH01
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keyboard_arrow_right 2013
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06/10/13 FULL LIST (2013-11-20) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-11) - AA
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keyboard_arrow_right 2012
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06/10/12 FULL LIST (2012-11-09) - AR01
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06/04/12 STATEMENT OF CAPITAL GBP 10062 (2012-09-14) - SH01
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31/12/11 STATEMENT OF CAPITAL GBP 10002 (2012-08-31) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-08-17) - SH08
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VARYING SHARE RIGHTS AND NAMES (2012-08-17) - RES12
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ADOPT ARTICLES 31/12/2011 (2012-08-17) - RES01
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-16) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-09-14) - RES10
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keyboard_arrow_right 2011
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06/10/11 FULL LIST (2011-10-31) - AR01
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COMPANY NAME CHANGED HAWTHORNE TIMBER FABRICATIONS (UK) LIMITED (2011-10-18) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-18) - CONNOT
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-01) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ALASDAIR DAVID HAWTHORNE (2010-03-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWTHORNE (2010-03-08) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-03-08) - AA
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06/10/10 FULL LIST (2010-10-13) - AR01
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06/10/09 FULL LIST (2010-03-11) - AR01
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CURREXT FROM 31/10/2010 TO 31/03/2011 (2010-11-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWTHORNE / 06/10/2009 (2010-03-10) - CH01
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keyboard_arrow_right 2009
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CHANGE OF DIRS/SEC (2009-04-29) - 296(NI)
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CHANGE OF DIRS/SEC (2009-03-24) - 296(NI)
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CHANGE OF DIRS/SEC (2009-03-20) - 296(NI)
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-10-06) - NEWINC
