E.E. THOMPSON & SON (HOLDINGS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH
Company number 06516360
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of E.E. THOMPSON & SON (HOLDINGS) LIMITED are www.eethompsonsonholdings.co.uk, and www.e-e-thompson-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. E E Thompson Son Holdings Limited is a Private Limited Company. The company registration number is 06516360. E E Thompson Son Holdings Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of E E Thompson Son Holdings Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . THOMPSON, Annette Helen is a Secretary of the company. GREENWOOD, Jane is a Director of the company. SMITH, Anthony John is a Director of the company. THOMPSON, Stuart Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Annette Helen
Appointed Date: 27 February 2008
Director
GREENWOOD, Jane
Appointed Date: 06 October 2009
69 years old
Director
SMITH, Anthony John
Appointed Date: 06 October 2009
59 years old
Director
THOMPSON, Stuart Alan
Appointed Date: 27 February 2008
52 years old

E.E. THOMPSON & SON (HOLDINGS) LIMITED Events

07 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,100
02 Feb 2016
Accounts for a small company made up to 30 April 2015
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,100
28 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 22 more events
28 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2009
Previous accounting period extended from 28 February 2009 to 30 April 2009
30 Mar 2009
Return made up to 27/02/09; full list of members
18 Mar 2008
Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2008
Incorporation

E.E. THOMPSON & SON (HOLDINGS) LIMITED Charges

26 March 2013
Guarantee and debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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