THOMPSONS EPARTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 0DE

Company number 09714654
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address RUTLAND WORKS VULCAN WAY, NEW ADDINGTON, CROYDON, CR9 0DE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 30 September 2016 to 30 September 2015; Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of THOMPSONS EPARTS LIMITED are www.thompsonseparts.co.uk, and www.thompsons-eparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Thompsons Eparts Limited is a Private Limited Company. The company registration number is 09714654. Thompsons Eparts Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Thompsons Eparts Limited is Rutland Works Vulcan Way New Addington Croydon Cr9 0de. . RUSSELL, Trevor David is a Secretary of the company. BURTON, Margaret Elizabeth is a Director of the company. BURTON, Scott Leigh is a Director of the company. SHIELDS, Simon Karl is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RUSSELL, Trevor David
Appointed Date: 03 August 2015
Director
BURTON, Margaret Elizabeth
Appointed Date: 03 August 2015
76 years old
Director
BURTON, Scott Leigh
Appointed Date: 03 August 2015
51 years old
Director
SHIELDS, Simon Karl
Appointed Date: 03 August 2015
52 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 03 August 2015
Appointed Date: 03 August 2015
76 years old

Persons With Significant Control

Mr Simon Karl Shields
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thompsons (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Thompsons (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMPSONS EPARTS LIMITED Events

05 Apr 2017
Current accounting period shortened from 30 September 2016 to 30 September 2015
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 1 more events
07 Sep 2015
Appointment of Mr Simon Karl Shields as a director on 3 August 2015
07 Sep 2015
Appointment of Mr Scott Leigh Burton as a director on 3 August 2015
07 Sep 2015
Appointment of Mrs Margaret Elizabeth Burton as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Marion Black as a director on 3 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

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