THOMPSONS (UK) HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 0DE

Company number 09714728
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address RUTLAND WORKS VULCAN WAY, NEW ADDINGTON, CROYDON, ENGLAND, CR9 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 30 September 2016 to 30 September 2015; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of THOMPSONS (UK) HOLDINGS LIMITED are www.thompsonsukholdings.co.uk, and www.thompsons-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Thompsons Uk Holdings Limited is a Private Limited Company. The company registration number is 09714728. Thompsons Uk Holdings Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Thompsons Uk Holdings Limited is Rutland Works Vulcan Way New Addington Croydon England Cr9 0de. . BURTON, Margaret Elizabeth is a Director of the company. BURTON, Scott Leigh is a Director of the company. MULLANEY, Bernard is a Director of the company. SHIELDS, Simon Karl is a Director of the company. THOMAS, Patrick Allen is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURTON, Margaret Elizabeth
Appointed Date: 25 November 2015
76 years old
Director
BURTON, Scott Leigh
Appointed Date: 25 November 2015
51 years old
Director
MULLANEY, Bernard
Appointed Date: 25 November 2015
65 years old
Director
SHIELDS, Simon Karl
Appointed Date: 25 November 2015
52 years old
Director
THOMAS, Patrick Allen
Appointed Date: 25 November 2015
79 years old

Resigned Directors

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

Persons With Significant Control

Mrs Margaret Elizabeth Burton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THOMPSONS (UK) HOLDINGS LIMITED Events

05 Apr 2017
Current accounting period shortened from 30 September 2016 to 30 September 2015
30 Mar 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
18 Apr 2016
Change of share class name or designation
18 Apr 2016
Memorandum and Articles of Association
...
... and 6 more events
12 Feb 2016
Appointment of Mr Scott Leigh Burton as a director on 25 November 2015
12 Feb 2016
Appointment of Mrs Margaret Elizabeth Burton as a director on 25 November 2015
12 Feb 2016
Appointment of Mr Patrick Allen Thomas as a director on 25 November 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

Similar Companies

THOMPSON'S (PORTHCAWL) LIMITED THOMPSONS (RIMMERS) LIMITED THOMPSONS (UK) LIMITED THOMPSONS A TO B REMOVALS LIMITED THOMPSONS ACCOUNTANCY LIMITED THOMPSONS ACCOUNTANCY SERVICES LIMITED THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED