THOMPSONS ONLINE LIMITED
BEDFORDSHIRE THOMPSONS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 03943566
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address GROVE HOUSE 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Trevor Wiseman on 3 April 2017; Director's details changed for Mr Kevin John Barrett on 3 April 2017. The most likely internet sites of THOMPSONS ONLINE LIMITED are www.thompsonsonline.co.uk, and www.thompsons-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons Online Limited is a Private Limited Company. The company registration number is 03943566. Thompsons Online Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Thompsons Online Limited is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. . BARRETT, Kevin John is a Secretary of the company. BARRETT, Kevin John is a Director of the company. WISEMAN, Trevor is a Director of the company. Secretary TRIGG, Andrew Kenneth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director THOMPSON, David John has been resigned. Director TRIGG, Andrew Kenneth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRETT, Kevin John
Appointed Date: 16 March 2009
Director
BARRETT, Kevin John
Appointed Date: 09 March 2010
55 years old
Director
WISEMAN, Trevor
Appointed Date: 09 March 2000
63 years old

Resigned Directors

Secretary
TRIGG, Andrew Kenneth
Resigned: 09 March 2010
Appointed Date: 09 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
THOMPSON, David John
Resigned: 31 March 2011
Appointed Date: 14 June 2001
72 years old
Director
TRIGG, Andrew Kenneth
Resigned: 06 November 2012
Appointed Date: 14 June 2001
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Kevin John Barrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSONS ONLINE LIMITED Events

13 Apr 2017
Confirmation statement made on 9 March 2017 with updates
12 Apr 2017
Director's details changed for Mr Trevor Wiseman on 3 April 2017
12 Apr 2017
Director's details changed for Mr Kevin John Barrett on 3 April 2017
12 Apr 2017
Secretary's details changed for Mr Kevin John Barrett on 3 April 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
...
... and 42 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

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