PETER THOMPSON FOOD SERVICE LIMITED

Hellopages » Greater London » Islington » EC1M 6PN

Company number 04636050
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of PETER THOMPSON FOOD SERVICE LIMITED are www.peterthompsonfoodservice.co.uk, and www.peter-thompson-food-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Thompson Food Service Limited is a Private Limited Company. The company registration number is 04636050. Peter Thompson Food Service Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Peter Thompson Food Service Limited is 117 Charterhouse Street London Ec1m 6pn. . THOMPSON, Linda Elizabeth is a Secretary of the company. THOMPSON, Stuart Peter James is a Director of the company. Secretary CHENG, Cheuk Kee Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VON KLOPMANN, Adrian Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THOMPSON, Linda Elizabeth
Appointed Date: 31 March 2006

Director
THOMPSON, Stuart Peter James
Appointed Date: 14 January 2003
68 years old

Resigned Directors

Secretary
CHENG, Cheuk Kee Joseph
Resigned: 31 March 2006
Appointed Date: 14 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Director
VON KLOPMANN, Adrian Brian
Resigned: 23 June 2010
Appointed Date: 14 January 2003
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Stuart Peter James Thompson Ba
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PETER THOMPSON FOOD SERVICE LIMITED Events

08 Mar 2017
Confirmation statement made on 14 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000

16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000

...
... and 33 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
14 Jan 2003
Incorporation