THOMSON AND SON HOLDINGS LIMITED
BARRY B & A 0522 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE

Company number 05559796
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT 4 CHANNEL VIEW, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMSON AND SON HOLDINGS LIMITED are www.thomsonandsonholdings.co.uk, and www.thomson-and-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson and Son Holdings Limited is a Private Limited Company. The company registration number is 05559796. Thomson and Son Holdings Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Thomson and Son Holdings Limited is Unit 4 Channel View Cardiff Road Barry Vale of Glamorgan Cf63 2be. . THOMSON, Susanne is a Secretary of the company. THOMSON, Ian Frederick is a Director of the company. Secretary ROBERTS, Stephen John has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMSON, Susanne
Appointed Date: 30 June 2006
Director
THOMSON, Ian Frederick
Appointed Date: 10 September 2005
76 years old

Resigned Directors

Secretary
ROBERTS, Stephen John
Resigned: 30 June 2006
Appointed Date: 10 September 2005
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 10 September 2005
Appointed Date: 09 September 2005
Director
CAXTON DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Benjamin Scott Thomson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THOMSON AND SON HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
04 Nov 2005
New director appointed
04 Nov 2005
New secretary appointed
29 Sep 2005
Company name changed b & a 0522 LIMITED\certificate issued on 29/09/05
28 Sep 2005
Ad 10/09/05--------- £ si 99@1=99 £ ic 1/100
09 Sep 2005
Incorporation

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