THOMPSON & MORGAN (UK) LIMITED
SOUTHAMPTON BRANDED GARDEN PRODUCTS LIMITED T & M HOLDINGS LIMITED LAW 2051 LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 03882103
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 3RD FLOOR CUMBERLAND HOUSE, 15 - 17 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Iain Burgess on 7 March 2017; Termination of appointment of John Howard May as a director on 7 March 2017; Appointment of Mr Gary John Michael Rees as a director on 7 March 2017. The most likely internet sites of THOMPSON & MORGAN (UK) LIMITED are www.thompsonmorganuk.co.uk, and www.thompson-morgan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 03882103. Thompson Morgan Uk Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Thompson Morgan Uk Limited is 3rd Floor Cumberland House 15 17 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 LEWIS, Keith James has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director HESSE, John R has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MARTINDALE, Steven Leo has been resigned. Director MAY, John Howard has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
LEWIS, Keith James
Resigned: 10 April 2015
Appointed Date: 16 December 1999
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 24 November 1999
Director
HESSE, John R
Resigned: 31 January 2002
Appointed Date: 13 December 1999
92 years old
Director
MAGRATH, Bryan Robert
Resigned: 07 March 2017
Appointed Date: 30 June 2014
65 years old
Director
MARTINDALE, Steven Leo
Resigned: 30 September 2001
Appointed Date: 18 February 2000
69 years old
Director
MAY, John Howard
Resigned: 07 March 2017
Appointed Date: 16 December 1999
69 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 13 December 1999
Appointed Date: 24 November 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 24 November 1999

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 (UK) LIMITED Events

15 Mar 2017
Director's details changed for Mr Iain Burgess on 7 March 2017
15 Mar 2017
Termination of appointment of John Howard May as a director on 7 March 2017
15 Mar 2017
Appointment of Mr Gary John Michael Rees 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 77 more events
29 Dec 1999
New director appointed
29 Dec 1999
Director resigned
29 Dec 1999
Director resigned
13 Dec 1999
Company name changed law 2051 LIMITED\certificate issued on 13/12/99
24 Nov 1999
Incorporation

THOMPSON & MORGAN (UK) LIMITED Charges

19 June 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

THOMPSON & MORGAN (GROUP) LIMITED THOMPSON & MORGAN (INTERNATIONAL) LIMITED THOMPSON & MORGAN (YP GROUP) LIMITED THOMPSON & MORGAN GROUP HOLDINGS LIMITED THOMPSON & MORGAN HK CO., LTD THOMPSON & MUNROE LIMITED THOMPSON & OAKES LIMITED