THOMSON SCHULTZ LIMITED
SOUTHALL

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Company number 01234299
Status Active
Incorporation Date 19 November 1975
Company Type Private Limited Company
Address UNIT 6H BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of THOMSON SCHULTZ LIMITED are www.thomsonschultz.co.uk, and www.thomson-schultz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Thomson Schultz Limited is a Private Limited Company. The company registration number is 01234299. Thomson Schultz Limited has been working since 19 November 1975. The present status of the company is Active. The registered address of Thomson Schultz Limited is Unit 6h Beaver Industrial Park Brent Road Southall Middlesex Ub2 5fb. . THOMSON, Jacqueline Anne is a Secretary of the company. THOMSON, Brian Godfrey is a Director of the company. THOMSON, Jacqueline Anne is a Director of the company. THOMSON, Matthew Ian is a Director of the company. Director THOMSON, Peter Brian has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
THOMSON, Jacqueline Anne
Director
THOMSON, Brian Godfrey

80 years old
Director
THOMSON, Jacqueline Anne

78 years old
Director
THOMSON, Matthew Ian
Appointed Date: 14 February 1995
53 years old

Resigned Directors

Director
THOMSON, Peter Brian
Resigned: 02 September 2015
Appointed Date: 14 February 1995
57 years old

Persons With Significant Control

Mr Brian Godfrey Thomson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON SCHULTZ LIMITED Events

04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016
Termination of appointment of Peter Brian Thomson as a director on 2 September 2015
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 69 more events
17 Oct 1988
Accounts for a small company made up to 30 November 1987
17 Oct 1988
Return made up to 07/04/88; full list of members
28 Oct 1987
Memorandum and Articles of Association
02 Jun 1987
Accounts for a small company made up to 30 November 1986
02 Jun 1987
Return made up to 22/04/87; full list of members

THOMSON SCHULTZ LIMITED Charges

11 January 2010
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6K beaver ind park brent road southall by way of fixed…

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