Company number 04689892
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1,000
. The most likely internet sites of IAN THOMSON AND COMPANY LIMITED are www.ianthomsonandcompany.co.uk, and www.ian-thomson-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ian Thomson and Company Limited is a Private Limited Company.
The company registration number is 04689892. Ian Thomson and Company Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Ian Thomson and Company Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . THOMSON, Ian Steven is a Secretary of the company. THOMSON, Hazel Jean is a Director of the company. THOMSON, Ian Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Ian Steven Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Jean Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN THOMSON AND COMPANY LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 25 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
07 Mar 2003
Incorporation