THOMPSON INSULATION LIMITED
SOUTHAMPTON

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Company number 04396681
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNIT H CHURCH FARM BUSINESS CENTRE CHURCH LANE, NURSLING, SOUTHAMPTON, ENGLAND, SO16 0YB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10 . The most likely internet sites of THOMPSON INSULATION LIMITED are www.thompsoninsulation.co.uk, and www.thompson-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Romsey Rail Station is 3.2 miles; to St Denys Rail Station is 4.7 miles; to Swaythling Rail Station is 4.9 miles; to Brockenhurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Insulation Limited is a Private Limited Company. The company registration number is 04396681. Thompson Insulation Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Thompson Insulation Limited is Unit H Church Farm Business Centre Church Lane Nursling Southampton England So16 0yb. . THOMPSON, Helen is a Secretary of the company. THOMPSON, Ian is a Director of the company. Secretary THOMPSON, Ian has been resigned. Secretary THOMPSON, Mark James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TAMS, William Frederick has been resigned. Director THOMPSON, Mark James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THOMPSON, Helen
Appointed Date: 21 August 2007

Director
THOMPSON, Ian
Appointed Date: 18 March 2002
54 years old

Resigned Directors

Secretary
THOMPSON, Ian
Resigned: 21 August 2007
Appointed Date: 26 March 2007

Secretary
THOMPSON, Mark James
Resigned: 26 March 2007
Appointed Date: 18 March 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Director
TAMS, William Frederick
Resigned: 01 March 2005
Appointed Date: 18 March 2002
73 years old

Director
THOMPSON, Mark James
Resigned: 31 March 2007
Appointed Date: 18 March 2002
55 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Ian Thompson
Notified on: 18 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON INSULATION LIMITED Events

13 Apr 2017
Confirmation statement made on 18 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10

29 Mar 2016
Registered office address changed from Unit F Church Farm Business Centre Church Lane Nursling Southampton SO16 0YB to Unit H Church Farm Business Centre Church Lane Nursling Southampton SO16 0YB on 29 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
10 Jul 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2002
Incorporation