CHARLES THOMPSON (UK) LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 5TD

Company number 08001036
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address GLASSHOUSE ROAD, KILNHURST, MEXBOROUGH, S64 5TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CHARLES THOMPSON (UK) LIMITED are www.charlesthompsonuk.co.uk, and www.charles-thompson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Charles Thompson Uk Limited is a Private Limited Company. The company registration number is 08001036. Charles Thompson Uk Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Charles Thompson Uk Limited is Glasshouse Road Kilnhurst Mexborough S64 5td. . THOMPSON, David is a Secretary of the company. COE, Peter James is a Director of the company. GRAINGER, Paul Andrew is a Director of the company. THOMPSON, David Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 11 June 2012
Director
COE, Peter James
Appointed Date: 22 March 2012
57 years old
Director
GRAINGER, Paul Andrew
Appointed Date: 22 March 2012
63 years old
Director
THOMPSON, David Charles
Appointed Date: 22 March 2012
51 years old

Persons With Significant Control

Mr David Charles Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHARLES THOMPSON (UK) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Nov 2015
Group of companies' accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,501
06 Oct 2015
Satisfaction of charge 080010360001 in full
...
... and 16 more events
23 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2012
Appointment of Mr David Thompson as a secretary
22 May 2012
Statement of capital following an allotment of shares on 3 May 2012
  • GBP 8,002
22 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLES THOMPSON (UK) LIMITED Charges

21 September 2015
Charge code 0800 1036 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of hooton road…
3 July 2013
Charge code 0800 1036 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0800 1036 0001
Delivered: 3 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of hooton road, kilnhurst, rotherham…

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