THOMPSON JONES BUSINESS SOLUTIONS LIMITED
LANCASHIRE NICE + EASY BUSINESS SERVICES LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7HR
Company number 05301391
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Peter David Carlin on 2 January 2016. The most likely internet sites of THOMPSON JONES BUSINESS SOLUTIONS LIMITED are www.thompsonjonesbusinesssolutions.co.uk, and www.thompson-jones-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Thompson Jones Business Solutions Limited is a Private Limited Company. The company registration number is 05301391. Thompson Jones Business Solutions Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Thompson Jones Business Solutions Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . CARLIN, Peter David is a Director of the company. STONE, John Kenneth is a Director of the company. Secretary BODDIS, Janet Emily has been resigned. Secretary BODDIS, Peter has been resigned. Director BODDIS, Peter has been resigned. Director BODDIS, Peter has been resigned. Director BOWERS CARLIN, Jennifer has been resigned. Director CARLIN, Peter David has been resigned. Director EMERY, David has been resigned. Director STONE, John Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARLIN, Peter David
Appointed Date: 26 November 2010
68 years old
Director
STONE, John Kenneth
Appointed Date: 26 November 2010
67 years old

Resigned Directors

Secretary
BODDIS, Janet Emily
Resigned: 31 March 2013
Appointed Date: 12 April 2006
Secretary
BODDIS, Peter
Resigned: 12 April 2006
Appointed Date: 01 December 2004
Director
BODDIS, Peter
Resigned: 31 March 2013
Appointed Date: 26 November 2010
76 years old
Director
BODDIS, Peter
Resigned: 12 April 2006
Appointed Date: 01 December 2004
76 years old
Director
BOWERS CARLIN, Jennifer
Resigned: 28 November 2010
Appointed Date: 12 April 2006
62 years old
Director
CARLIN, Peter David
Resigned: 12 April 2006
Appointed Date: 01 December 2004
68 years old
Director
EMERY, David
Resigned: 31 March 2010
Appointed Date: 01 December 2004
78 years old
Director
STONE, John Kenneth
Resigned: 12 April 2006
Appointed Date: 01 December 2004
67 years old

Persons With Significant Control

Mr Peter David Carlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Stone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON JONES BUSINESS SOLUTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Director's details changed for Mr Peter David Carlin on 2 January 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 960
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
17 Jan 2006
Return made up to 01/12/05; full list of members
12 Jan 2006
Registered office changed on 12/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT
20 Oct 2005
Company name changed nice + easy business services li mited\certificate issued on 20/10/05
30 Dec 2004
Accounting reference date extended from 31/12/05 to 31/03/06
01 Dec 2004
Incorporation

THOMPSON JONES BUSINESS SOLUTIONS LIMITED Charges

4 April 2014
Charge code 0530 1391 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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