HAWTHORN TIMBER LIMITED

Company number 00802031

1 active person with significant control / 0 active statements

Nimbus Investments Cxxxix Limited (Active)

• Correspondence address: 4th Floor, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Notified on: 23 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13286373
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Trevor Stone (Ceased)

• Correspondence address: The Old Rectory, Rectory Road, Roos, Hull, United Kingdom, HU12 0LD
• Notified on: 26 June 2016
• Ceased on: 23 April 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Dennis Stone (Ceased)

• Correspondence address: Fairways House, West Ella Road, West Ella, Hull, United Kingdom, HU10 7RP
• Notified on: 26 June 2016
• Ceased on: 23 April 2021
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard John Thompson (Ceased)

• Correspondence address: The Old Rectory, Church Lane,, Catwick, Beverley, East Yorkshire, United Kingdom, HU17 5PU
• Notified on: 26 June 2016
• Ceased on: 26 June 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%