THOMPSONS PACKAGING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 05696101
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address UNIT 9 CHORLEY NORTH INDUSTRIAL PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THOMPSONS PACKAGING LIMITED are www.thompsonspackaging.co.uk, and www.thompsons-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Thompsons Packaging Limited is a Private Limited Company. The company registration number is 05696101. Thompsons Packaging Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Thompsons Packaging Limited is Unit 9 Chorley North Industrial Park Drumhead Road Chorley Lancashire Pr6 7bx. . THOMPSON, Patricia Elizabeth is a Secretary of the company. THOMPSON, Francis Graham is a Director of the company. THOMPSON, Patricia Elizabeth is a Director of the company. THOMPSON, Richard Geoffery is a Director of the company. THOMPSON, Robert John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
THOMPSON, Patricia Elizabeth
Appointed Date: 02 February 2006
Director
THOMPSON, Francis Graham
Appointed Date: 02 February 2006
76 years old
Director
THOMPSON, Patricia Elizabeth
Appointed Date: 02 February 2006
73 years old
Director
THOMPSON, Richard Geoffery
Appointed Date: 29 June 2015
45 years old
Director
THOMPSON, Robert John
Appointed Date: 29 June 2015
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Francis Graham Thompson
Notified on: 1 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Elizabeth Thompson
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSONS PACKAGING LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
16 Jul 2015
Appointment of Mr Richard Geoffery Thompson as a director on 29 June 2015
16 Jul 2015
Appointment of Mr Robert John Thompson as a director on 29 June 2015
...
... and 26 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed;new director appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

THOMPSONS PACKAGING LIMITED Charges

28 August 2008
Debenture
Delivered: 9 September 2008
Status: Satisfied on 21 November 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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