THOMPSONS OF PRUDHOE HOLDING LTD. - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
THOMPSONS OF PRUDHOE HOLDING LTD. is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
THOMPSONS OF PRUDHOE HOLDING LTD. was incorporated 67 years ago on 06/03/1957 and has the registered number: 00579506. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMPSONS OF PRUDHOE HOLDING LTD. was incorporated 67 years ago on 06/03/1957 and has the registered number: 00579506. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMPSONS OF PRUDHOE HOLDING LTD. - NORTHUMBERLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PRINCESS WAY
NORTHUMBERLAND
NE42 6PL
This Company Originates in : United Kingdom
Previous trading names include:
THOMPSON'S OF PRUDHOE LIMITED (until 23/09/2010)
THOMPSON'S OF PRUDHOE LIMITED (until 23/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN THOMPSON | Jul 1966 | British | Director | 1998-01-01 | CURRENT |
| HELEN MARGARET HILLARY | Aug 1968 | British | Director | 2002-10-09 | CURRENT |
| MRS HELEN HILLARY | Secretary | 2020-12-22 | CURRENT | ||
| JOHN THOMPSON | British | Director | RESIGNED | ||
| MR WILLIAM BOWNESS THOMPSON | Jun 1939 | British | Director | RESIGNED | |
| MR WILLIAM THOMPSON | Nov 1970 | British | Director | 1998-01-01 UNTIL 2002-09-17 | RESIGNED |
| MICHAEL VINCENT THOMPSON | Sep 1974 | British | Director | 1998-01-01 UNTIL 2002-09-17 | RESIGNED |
| JOHN THOMPSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Margaret Hillary | 2020-12-22 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Thompson | 2020-12-22 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Thompson | 2016-04-06 - 2020-12-22 | 11/1942 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |