THOMSON ASSOCIATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1SH

Company number 03302249
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 28 HOLYROOD AVENUE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of THOMSON ASSOCIATES LIMITED are www.thomsonassociates.co.uk, and www.thomson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Associates Limited is a Private Limited Company. The company registration number is 03302249. Thomson Associates Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Thomson Associates Limited is 28 Holyrood Avenue Highfield Southampton Hampshire So17 1sh. . THOMSON, Helen Mary is a Secretary of the company. THOMSON, Ian Ratcliff is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMSON, Helen Mary
Appointed Date: 17 January 1997
Director
THOMSON, Ian Ratcliff
Appointed Date: 17 January 1997
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Helen Mary Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ratcliff Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON ASSOCIATES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 38 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
23 Jan 1997
Registered office changed on 23/01/97 from: 381 kingsway hove east sussex BN3 4QD
14 Jan 1997
Incorporation

THOMSON ASSOCIATES LIMITED Charges

7 October 1997
Legal charge
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Little london cottage", woodham walter, chelmsford, essex…

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