A P THOMPSON SERVICES LTD
FARINGDON ACTIVE PERFORMANCE SURFACES LTD. A P THOMPSON TENNIS ENGINEERING LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN7 8JF

Company number 05592423
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address MR A P THOMPSON ST ALBANS, HATFORD, FARINGDON, OXFORDSHIRE, SN7 8JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 . The most likely internet sites of A P THOMPSON SERVICES LTD are www.apthompsonservices.co.uk, and www.a-p-thompson-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. A P Thompson Services Ltd is a Private Limited Company. The company registration number is 05592423. A P Thompson Services Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of A P Thompson Services Ltd is Mr A P Thompson St Albans Hatford Faringdon Oxfordshire Sn7 8jf. . THOMPSON, Annie Cromarty is a Secretary of the company. THOMPSON, Annie Cromarty is a Director of the company. THOMPSON, Anthony Paul is a Director of the company. Secretary FOX, Janette has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOORE, Alastair Kevin has been resigned. Director THOMPSON, Anthony Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Annie Cromarty
Appointed Date: 01 May 2009
Director
THOMPSON, Annie Cromarty
Appointed Date: 08 August 2012
67 years old
Director
THOMPSON, Anthony Paul
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
FOX, Janette
Resigned: 30 April 2009
Appointed Date: 04 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
MOORE, Alastair Kevin
Resigned: 23 July 2012
Appointed Date: 31 August 2011
58 years old
Director
THOMPSON, Anthony Paul
Resigned: 08 August 2012
Appointed Date: 04 December 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Annie Cromarty Thompson
Notified on: 13 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Thompson
Notified on: 13 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P THOMPSON SERVICES LTD Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 30,000
20 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 13 October 2014
30 Jun 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 18/02/2015
...
... and 39 more events
04 Jan 2007
Return made up to 13/10/06; full list of members
15 Dec 2006
Accounts for a dormant company made up to 31 October 2006
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
13 Oct 2005
Incorporation

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