THOMSON COMMUNICATIONS UK LIMITED
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA15 4LQ

Company number SC107425
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address 56 CAPTAIN STREET, GREENOCK, RENFREWSHIRE, PA15 4LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THOMSON COMMUNICATIONS UK LIMITED are www.thomsoncommunicationsuk.co.uk, and www.thomson-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Drumfrochar Rail Station is 0.4 miles; to Greenock Central Rail Station is 0.5 miles; to Cardross Rail Station is 4.5 miles; to Garelochhead Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Communications Uk Limited is a Private Limited Company. The company registration number is SC107425. Thomson Communications Uk Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Thomson Communications Uk Limited is 56 Captain Street Greenock Renfrewshire Pa15 4lq. . MUNRO, Linda is a Director of the company. Secretary MACCRIMMON, Kenneth Macleod has been resigned. Secretary MUNRO, Linda has been resigned. Director MACCRIMMON, Kenneth Macleod has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MUNRO, Linda

70 years old

Resigned Directors

Secretary
MACCRIMMON, Kenneth Macleod
Resigned: 30 June 2012
Appointed Date: 30 November 2005

Secretary
MUNRO, Linda
Resigned: 30 November 2005

Director
MACCRIMMON, Kenneth Macleod
Resigned: 30 November 2005
83 years old

Persons With Significant Control

Mrs Linda Munro
Notified on: 12 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THOMSON COMMUNICATIONS UK LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 120,000

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
14 Sep 1989
Registered office changed on 14/09/89 from: thomson house 167 bath street glasgow G2 4SQ

01 Mar 1988
Partic of mort/charge 2219

17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Nov 1987
Secretary resigned;new secretary appointed

04 Nov 1987
Incorporation

THOMSON COMMUNICATIONS UK LIMITED Charges

31 March 1995
Bond & floating charge
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: Gpt Communication Systems Limited
Description: Undertaking and all property and assets present and future…
19 February 1988
Bond & floating charge
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…