A E THOMSON LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 04652970
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A E THOMSON LIMITED are www.aethomson.co.uk, and www.a-e-thomson.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 Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Thomson Limited is a Private Limited Company. The company registration number is 04652970. A E Thomson Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of A E Thomson Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . BOYALL, Keith William is a Secretary of the company. BOYALL, Keith William is a Director of the company. SMITH, Nigel Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTELL, Melvyn Gary has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOYALL, Keith William
Appointed Date: 30 January 2003
Director
BOYALL, Keith William
Appointed Date: 30 January 2003
66 years old
Director
SMITH, Nigel Darren
Appointed Date: 01 February 2006
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
MARTELL, Melvyn Gary
Resigned: 10 November 2010
Appointed Date: 30 January 2003
66 years old

Persons With Significant Control

Mr Keith William Boyall
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
A E Thomson (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Nigel Darren Smith
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

A E THOMSON LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150,000
08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
27 Oct 2004
Accounts for a medium company made up to 31 January 2004
27 Jan 2004
Return made up to 30/01/04; full list of members
20 May 2003
Particulars of mortgage/charge
30 Jan 2003
Secretary resigned
30 Jan 2003
Incorporation

A E THOMSON LIMITED Charges

13 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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