THOMPSONS TRAILER TECHNOLOGIES LIMITED
SURREY


Company number 05990827
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address VULCAN WAY, OFF KING HENRYS, DRIVE, NEW ADDINGTON, SURREY, CR9 ODG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of THOMPSONS TRAILER TECHNOLOGIES LIMITED are www.thompsonstrailertechnologies.co.uk, and www.thompsons-trailer-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Thompsons Trailer Technologies Limited is a Private Limited Company. The company registration number is 05990827. Thompsons Trailer Technologies Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Thompsons Trailer Technologies Limited is Vulcan Way Off King Henrys Drive New Addington Surrey Cr9 Odg. . RUSSELL, Trevor David is a Secretary of the company. BURTON, Scott Leigh is a Director of the company. SHIELDS, Simon Karl is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director BURTON, Allan John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
RUSSELL, Trevor David
Appointed Date: 07 November 2006
Director
BURTON, Scott Leigh
Appointed Date: 07 November 2006
51 years old
Director
SHIELDS, Simon Karl
Appointed Date: 07 November 2006
52 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
BURTON, Allan John
Resigned: 23 October 2010
Appointed Date: 07 November 2006
74 years old
Director
DWYER, Daniel James
Resigned: 07 November 2006
Appointed Date: 07 November 2006
50 years old

Persons With Significant Control

Thompsons (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Thompsons (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSONS TRAILER TECHNOLOGIES LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 21 more events
22 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
22 Nov 2006
Accounting reference date shortened from 30/11/07 to 30/09/07
07 Nov 2006
Incorporation

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