RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD
MORAY RICHARD THOMPSON (PLUMBING & HEATING) LTD.

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Company number SC280329
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 22 MACDONALD DRIVE, LOSSIEMOUTH, MORAY, IV31 6LR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD are www.richardthompsonandsonsplumbingandheating.co.uk, and www.richard-thompson-and-sons-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Richard Thompson and Sons Plumbing and Heating Ltd is a Private Limited Company. The company registration number is SC280329. Richard Thompson and Sons Plumbing and Heating Ltd has been working since 21 February 2005. The present status of the company is Active. The registered address of Richard Thompson and Sons Plumbing and Heating Ltd is 22 Macdonald Drive Lossiemouth Moray Iv31 6lr. . THOMPSON, Beryl is a Secretary of the company. THOMPSON, Beryl is a Director of the company. THOMPSON, Richard is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMPSON, Beryl
Appointed Date: 21 February 2005

Director
THOMPSON, Beryl
Appointed Date: 21 February 2005
66 years old

Director
THOMPSON, Richard
Appointed Date: 21 February 2005
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mrs Beryl Thompson
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Thompson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD THOMPSON AND SONS (PLUMBING AND HEATING) LTD Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 25 more events
17 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
25 Feb 2005
Director resigned
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation