THOMPSON AND CAPPER LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
THOMPSON AND CAPPER LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
THOMPSON AND CAPPER LIMITED was incorporated 95 years ago on 21/12/1928 and has the registered number: 00235815. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON AND CAPPER LIMITED was incorporated 95 years ago on 21/12/1928 and has the registered number: 00235815. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON AND CAPPER LIMITED - RUNCORN
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9/12 HARDWICK ROAD
RUNCORN
CHESHIRE
WA7 1PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN DOWNEY | Jun 1952 | British | Director | CURRENT | |
| KAREN MICHELLE LEAY | Feb 1972 | British | Secretary | 2002-02-12 | CURRENT |
| MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2002-06-13 | CURRENT |
| MR REGINALD LAURENCE KENNETH WITHERIDGE | Aug 1941 | British | Director | CURRENT | |
| MR STEPHEN CLIFFORD O'CONNOR | Nov 1964 | British | Director | 2000-09-29 | CURRENT |
| MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2013-02-14 | CURRENT |
| KAREN MICHELLE LEAY | Feb 1972 | British | Director | 2003-11-18 | CURRENT |
| MATTHEW RICHARD DYAL | Jul 1963 | British | Director | 2003-11-18 | CURRENT |
| MRS RACHELL MARY THOMPSON | Aug 1971 | British | Director | 2004-04-21 UNTIL 2011-06-30 | RESIGNED |
| DOUGLAS RAYMOND CARTER | British | Secretary | RESIGNED | ||
| MR DAVID ROBERT COLE | British | Secretary | 1996-04-01 UNTIL 1999-03-25 | RESIGNED | |
| PATRICK FINBARR KEENAN | May 1967 | Irish | Secretary | 1999-05-04 UNTIL 2000-09-29 | RESIGNED |
| MR STEPHEN CLIFFORD O'CONNOR | Nov 1964 | British | Secretary | 2000-09-29 UNTIL 2002-02-12 | RESIGNED |
| MR MICHAEL JOHN DAVIES | Jan 1951 | British | Director | 1999-05-04 UNTIL 2002-11-29 | RESIGNED |
| MR RICHARD JOHN HENRY SEYMOUR | Feb 1942 | British | Director | RESIGNED | |
| MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 1999-03-25 UNTIL 2002-06-13 | RESIGNED |
| MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2008-01-02 UNTIL 2013-01-23 | RESIGNED |
| MR KEVIN MURRAY | May 1959 | Irish | Director | 2005-03-24 UNTIL 2006-06-30 | RESIGNED |
| BRIAN MCVEY | Jul 1948 | British | Director | RESIGNED | |
| PATRICK FINBARR KEENAN | May 1967 | Irish | Director | 1999-05-04 UNTIL 2000-09-29 | RESIGNED |
| MR FRANCIS JOHN HARDING | Dec 1935 | British | Director | RESIGNED | |
| RICHARD STUART GODFREY | Jul 1966 | British | Director | 2000-09-01 UNTIL 2002-05-31 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2002-06-13 UNTIL 2003-08-07 | RESIGNED |
| MR DAVID ROBERT COLE | British | Director | 1995-02-27 UNTIL 1999-03-25 | RESIGNED | |
| CONOR COSTIGAN | Jan 1971 | Irish | Director | 1999-03-25 UNTIL 2000-09-14 | RESIGNED |
| KEIRAN CONLON | Jun 1972 | Irish | Director | 2006-09-13 UNTIL 2007-06-29 | RESIGNED |
| DOUGLAS RAYMOND CARTER | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dcc Health & Beauty Solutions Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |