THOMPSON CONTRACTS (BLACKPOOL) LIMITED
BLACKPOOL

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Company number 06756681
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address THOMPSON CONTRACTS (BLACKPOOL) LIMITED, CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Matthew Thompson on 14 September 2016. The most likely internet sites of THOMPSON CONTRACTS (BLACKPOOL) LIMITED are www.thompsoncontractsblackpool.co.uk, and www.thompson-contracts-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Thompson Contracts Blackpool Limited is a Private Limited Company. The company registration number is 06756681. Thompson Contracts Blackpool Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Thompson Contracts Blackpool Limited is Thompson Contracts Blackpool Limited Clifton Road Blackpool Lancashire Fy4 4qa. . THOMPSON, David John is a Director of the company. THOMPSON, Joseph is a Director of the company. THOMPSON, Matthew Owen is a Director of the company. Secretary THOMPSON, Joseph has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THOMPSON, David John
Appointed Date: 03 January 2012
67 years old
Director
THOMPSON, Joseph
Appointed Date: 26 November 2008
42 years old
Director
THOMPSON, Matthew Owen
Appointed Date: 26 November 2008
44 years old

Resigned Directors

Secretary
THOMPSON, Joseph
Resigned: 11 December 2009
Appointed Date: 26 November 2008
Director
EVANS, Rhys
Resigned: 24 November 2008
Appointed Date: 24 November 2008
46 years old

Persons With Significant Control

Mr Joseph Thompson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Owen Thompson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON CONTRACTS (BLACKPOOL) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Director's details changed for Mr Matthew Thompson on 14 September 2016
07 Jan 2016
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 155
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
11 Dec 2008
Director and secretary appointed joseph thompson
11 Dec 2008
Registered office changed on 11/12/2008 from c/o hilton financial LIMITED 414 blackpool road ashton-on-ribble preston lancs PR2 2DX england
11 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
25 Nov 2008
Appointment terminated director rhys evans
24 Nov 2008
Incorporation

THOMPSON CONTRACTS (BLACKPOOL) LIMITED Charges

7 July 2015
Charge code 0675 6681 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 November 2009
Deed of charge over credit balances
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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