THOMSON BROTHERS (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9RP

Company number 04027333
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address GROUND FLOOR 78/79 LONG LANE, CITY OF LONDON, LONDON, EC1A 9RP
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of THOMSON BROTHERS (LONDON) LIMITED are www.thomsonbrotherslondon.co.uk, and www.thomson-brothers-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Thomson Brothers London Limited is a Private Limited Company. The company registration number is 04027333. Thomson Brothers London Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Thomson Brothers London Limited is Ground Floor 78 79 Long Lane City of London London Ec1a 9rp. The company`s financial liabilities are £48.57k. It is £-47.28k against last year. The cash in hand is £151.05k. It is £18.71k against last year. And the total assets are £555.47k, which is £104.88k against last year. THOMSON, Hazel Betty is a Secretary of the company. THOMSON, Hazel Betty is a Director of the company. THOMSON, Luke Brady is a Director of the company. Secretary DONOVAN, Tracey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DONOVAN, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


thomson brothers (london) Key Finiance

LIABILITIES £48.57k
-50%
CASH £151.05k
+14%
TOTAL ASSETS £555.47k
+23%
All Financial Figures

Current Directors

Secretary
THOMSON, Hazel Betty
Appointed Date: 01 November 2000
Director
THOMSON, Hazel Betty
Appointed Date: 01 November 2000
59 years old
Director
THOMSON, Luke Brady
Appointed Date: 05 July 2000
56 years old

Resigned Directors

Secretary
DONOVAN, Tracey
Resigned: 01 November 2000
Appointed Date: 05 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
DONOVAN, Stephen
Resigned: 01 November 2000
Appointed Date: 05 July 2000
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Brady Luke Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Betty Thomson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON BROTHERS (LONDON) LIMITED Events

07 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Registered office address changed from Ground Floor 78/79 Long Lane City of London London to Ground Floor 78/79 Long Lane City of London London EC1A 9RP on 14 July 2014
...
... and 43 more events
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
10 Jul 2000
New director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 2000
Incorporation

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