THOMPSON & MORGAN (INTERNATIONAL) LIMITED
SOUTHAMPTON

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Company number 03152930
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 3RD FLOOR CUMBERLAND HOUSE, CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Gary John Michael Rees as a director on 7 March 2017; Appointment of Mr Daniel Russell Price as a director on 7 March 2017; Termination of appointment of John Howard May as a director on 7 March 2017. The most likely internet sites of THOMPSON & MORGAN (INTERNATIONAL) LIMITED are www.thompsonmorganinternational.co.uk, and www.thompson-morgan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Morgan International Limited is a Private Limited Company. The company registration number is 03152930. Thompson Morgan International Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Thompson Morgan International Limited is 3rd Floor Cumberland House Cumberland Place Southampton England So15 2bg. . BURGESS, Iain is a Director of the company. PRICE, Daniel Russell is a Director of the company. REES, Gary John Michael is a Director of the company. Secretary COOPER, Jonathan Wellesley has been resigned. Secretary LEWIS, Keith James has been resigned. Secretary POOLEY, Maureen has been resigned. Director COOPER, Jonathan Wellesley has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MAY, John Howard has been resigned. Director POOLEY, Maureen has been resigned. Director STARK, Andrew Dugald has been resigned. Director STOREY, Peter William has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
BURGESS, Iain
Appointed Date: 07 March 2017
53 years old

Director
PRICE, Daniel Russell
Appointed Date: 07 March 2017
53 years old

Director
REES, Gary John Michael
Appointed Date: 07 March 2017
61 years old

Resigned Directors

Secretary
COOPER, Jonathan Wellesley
Resigned: 27 February 1998
Appointed Date: 31 January 1996

Secretary
LEWIS, Keith James
Resigned: 10 April 2015
Appointed Date: 27 February 1998

Secretary
POOLEY, Maureen
Resigned: 31 January 1996
Appointed Date: 30 January 1996

Director
COOPER, Jonathan Wellesley
Resigned: 23 October 2014
Appointed Date: 31 January 1996
62 years old

Director
MAGRATH, Bryan Robert
Resigned: 07 March 2017
Appointed Date: 30 June 2014
65 years old

Director
MARSHALL, Diana Jane
Resigned: 31 January 1996
Appointed Date: 30 January 1996
59 years old

Director
MAY, John Howard
Resigned: 07 March 2017
Appointed Date: 29 April 2015
69 years old

Director
POOLEY, Maureen
Resigned: 31 January 1996
Appointed Date: 30 January 1996
79 years old

Director
STARK, Andrew Dugald
Resigned: 27 February 1998
Appointed Date: 31 January 1996
67 years old

Director
STOREY, Peter William
Resigned: 08 September 1997
Appointed Date: 31 January 1996
77 years old

Persons With Significant Control

Primary Capital Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMPSON & MORGAN (INTERNATIONAL) LIMITED Events

15 Mar 2017
Appointment of Mr Gary John Michael Rees as a director on 7 March 2017
15 Mar 2017
Appointment of Mr Daniel Russell Price as a director on 7 March 2017
15 Mar 2017
Termination of appointment of John Howard May as a director on 7 March 2017
15 Mar 2017
Termination of appointment of Bryan Robert Magrath as a director on 7 March 2017
15 Mar 2017
Appointment of Mr Iain Burgess as a director on 7 March 2017
...
... and 69 more events
17 Feb 1996
New director appointed
17 Feb 1996
Registered office changed on 17/02/96 from: holland court the close norwich norfolk NR1 4DX
17 Feb 1996
Accounting reference date notified as 30/06
17 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

30 Jan 1996
Incorporation

THOMPSON & MORGAN (INTERNATIONAL) LIMITED Charges

30 January 1997
Guarantee and debenture
Delivered: 12 February 1997
Status: Satisfied on 15 May 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…