Company number 03745303
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address THE OLD STABLES, SPRINGWOOD GARDENS, LEEDS, LS8 2QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Christopher Alan Skelton as a director on 1 February 2017; Appointment of Mr Christopher David Kemm as a director on 1 February 2017. The most likely internet sites of THOMPSON BRAND PARTNERS LTD are www.thompsonbrandpartners.co.uk, and www.thompson-brand-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Thompson Brand Partners Ltd is a Private Limited Company.
The company registration number is 03745303. Thompson Brand Partners Ltd has been working since 01 April 1999.
The present status of the company is Active. The registered address of Thompson Brand Partners Ltd is The Old Stables Springwood Gardens Leeds Ls8 2qb. . DOWE, Stephen is a Secretary of the company. DOWE, Stephen is a Director of the company. KEMM, Christopher David is a Director of the company. RAMSHAW, Nicholas Mark is a Director of the company. SKELTON, Christopher Alan is a Director of the company. THOMPSON, Ian is a Director of the company. Secretary GRANT, Clare has been resigned. Secretary THOMPSON, Julie has been resigned. Secretary THOMPSON, Kathryn Morgan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Martin has been resigned. Director DEAN, George Philip has been resigned. Director THOMPSON, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRANT, Clare
Resigned: 28 May 2012
Appointed Date: 07 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
ALLISON, Martin
Resigned: 07 September 2009
Appointed Date: 01 September 2008
62 years old
Director
THOMPSON, Julie
Resigned: 27 July 2005
Appointed Date: 01 April 1999
65 years old
Persons With Significant Control
Mr Ian Thompson Ba Hons
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more
THOMPSON BRAND PARTNERS LTD Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Feb 2017
Appointment of Mr Christopher Alan Skelton as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Christopher David Kemm as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 55 more events
09 Apr 2001
Return made up to 01/04/01; full list of members
06 Sep 2000
Accounts for a small company made up to 30 April 2000
29 Mar 2000
Return made up to 01/04/00; full list of members
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation