H G THOMPSON & SONS LIMITED
NEWCASTLE UPON TYNE NORTHUMBRIAN LEISURE LIMITED H.G. THOMPSON & SONS LIMITED

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Company number 03115026
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address C/O BOND DICKINSON LLP ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2016. The most likely internet sites of H G THOMPSON & SONS LIMITED are www.hgthompsonsons.co.uk, and www.h-g-thompson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. H G Thompson Sons Limited is a Private Limited Company. The company registration number is 03115026. H G Thompson Sons Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of H G Thompson Sons Limited is C O Bond Dickinson Llp St Ann S Wharf 112 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . THOMPSON, Nigel is a Secretary of the company. PRIMA SECRETARY LIMITED is a Secretary of the company. THOMPSON, Henry Gordon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director THOMPSON, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Nigel
Appointed Date: 18 October 1995
Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 01 October 2016
Director
THOMPSON, Henry Gordon
Appointed Date: 18 October 1995
91 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 October 1995
Appointed Date: 18 October 1995
71 years old
Director
THOMPSON, Richard
Resigned: 31 March 2000
Appointed Date: 18 October 1995
65 years old

Persons With Significant Control

Northumbrian Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H G THOMPSON & SONS LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
20 Oct 2016
Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2016
18 Oct 2016
Appointment of Prima Secretary Limited as a secretary on 1 October 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
24 Oct 1995
New director appointed
24 Oct 1995
New secretary appointed
24 Oct 1995
New director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Oct 1995
Incorporation

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