THOMPSTONE HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06425237
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address DPC, THOMPSTONE HOLDINGS, VERNON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 November 2016 with updates; Register(s) moved to registered inspection location C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE. The most likely internet sites of THOMPSTONE HOLDINGS LIMITED are www.thompstoneholdings.co.uk, and www.thompstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Thompstone Holdings Limited is a Private Limited Company. The company registration number is 06425237. Thompstone Holdings Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Thompstone Holdings Limited is Dpc Thompstone Holdings Vernon Road Stoke On Trent Staffordshire St4 2qy. . THOMPSTONE, Alison Jane is a Secretary of the company. THOMPSTONE, Alison Jane is a Director of the company. THOMPSTONE, Simon Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSTONE, Alison Jane
Appointed Date: 13 November 2007
Director
THOMPSTONE, Alison Jane
Appointed Date: 13 November 2007
52 years old
Director
THOMPSTONE, Simon Francis
Appointed Date: 13 November 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mrs Alison Jane Thompstone
Notified on: 13 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis Thompstone
Notified on: 13 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSTONE HOLDINGS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE
24 Nov 2016
Register inspection address has been changed to C/O Eden Products Ltd Unit B Millbrook Court Midpoint 18 Middlewich Cheshire CW10 0GE
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
02 Dec 2007
New director appointed
02 Dec 2007
New secretary appointed;new director appointed
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
13 Nov 2007
Incorporation

THOMPSTONE HOLDINGS LIMITED Charges

6 August 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1B millbrook court middlewich cheshire t/n CH518189 by…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2B millbrook court prosperity way middlewich cheshire…

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