THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED
OXFORD

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Company number 00905655
Status Active
Incorporation Date 9 May 1967
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 670 . The most likely internet sites of THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED are www.thompsonbuildersmerchantspreston.co.uk, and www.thompson-builders-merchants-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Thompson Builders Merchants Preston Limited is a Private Limited Company. The company registration number is 00905655. Thompson Builders Merchants Preston Limited has been working since 09 May 1967. The present status of the company is Active. The registered address of Thompson Builders Merchants Preston Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary DEWHURST, Georgina has been resigned. Secretary THOMPSON, Thomas Wilfred has been resigned. Director DEWHURST, Georgina has been resigned. Director DEWHURST, Georgina has been resigned. Director DEWHURST, Graham has been resigned. Director ELY, Peter John has been resigned. Director LEE, Mark Lyndon has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PEMBERTON, Andrew Edward has been resigned. Director STAPLETON, Miles Brian has been resigned. Director THOMPSON, Thomas Wilfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2004
Director
SOWTON, Jonathon Paul
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
DEWHURST, Georgina
Resigned: 31 March 2004
Appointed Date: 12 May 2000
Secretary
THOMPSON, Thomas Wilfred
Resigned: 12 May 2000
Director
DEWHURST, Georgina
Resigned: 22 January 1995
Appointed Date: 01 January 1992
59 years old
Director
DEWHURST, Georgina
Resigned: 31 March 2004
59 years old
Director
DEWHURST, Graham
Resigned: 31 March 2004
Appointed Date: 22 November 2002
61 years old
Director
ELY, Peter John
Resigned: 31 March 2004
71 years old
Director
LEE, Mark Lyndon
Resigned: 31 March 2004
Appointed Date: 27 August 1999
60 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 31 March 2004
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 March 2004
72 years old
Director
PEMBERTON, Andrew Edward
Resigned: 31 March 2004
69 years old
Director
STAPLETON, Miles Brian
Resigned: 27 August 1999
93 years old
Director
THOMPSON, Thomas Wilfred
Resigned: 12 May 2000
91 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 670
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 670
...
... and 116 more events
28 Jan 1987
New director appointed
27 Sep 1986
Director resigned
11 Jun 1986
Accounts for a small company made up to 31 May 1985
11 Jun 1986
Return made up to 31/03/86; full list of members
09 May 1967
Certificate of incorporation

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED Charges

26 February 1993
Charge
Delivered: 3 March 1993
Status: Satisfied on 19 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

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