THOMPSONS OF PRUDHOE LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
THOMPSONS OF PRUDHOE LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
THOMPSONS OF PRUDHOE LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181171. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSONS OF PRUDHOE LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181171. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSONS OF PRUDHOE LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
43120 - Site preparation
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:
W. & M. THOMPSON (EARTHWORKS) LIMITED (until 05/10/2010)
W. & M. THOMPSON (EARTHWORKS) LIMITED (until 05/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN THOMPSON | Jul 1966 | British | Director | 1998-01-01 | CURRENT |
MR NICHOLAS DEREK SHILLING | Sep 1976 | British | Director | 2014-09-01 | CURRENT |
MR THOMAS EDWARD KOERNER | Apr 1981 | British | Director | 2022-01-01 | CURRENT |
HELEN MARGARET HILLARY | Aug 1968 | British | Director | 2021-01-01 | CURRENT |
MRS HELEN MARGARET HILLARY | Secretary | 2021-01-01 | CURRENT | ||
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 | Director | RESIGNED | ||
MR KEVIN PAUL ROBSON | Oct 1962 | British | Director | 2011-01-10 UNTIL 2021-03-31 | RESIGNED |
FRANK WILLIAM HURST | Jul 1955 | British | Director | 2002-10-09 UNTIL 2021-09-30 | RESIGNED |
JOHN HEDLEY BURDON | Nov 1958 | British | Director | 1998-01-01 UNTIL 2019-10-31 | RESIGNED |
JOHN THOMPSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Thompson | 2021-01-01 - 2021-01-01 | 7/1966 | Low Prudhoe Northumberland | Ownership of shares 25 to 50 percent |
Mrs Helen Margaret Hillary | 2021-01-01 - 2021-01-01 | 8/1968 | Low Prudhoe Northumberland | Ownership of shares 25 to 50 percent |
Mr John Thompson | 2016-04-06 - 2021-01-01 | 11/1942 | Prudhoe | Right to appoint and remove directors |
Thompsons Of Prudhoe Holding Ltd. | 2016-04-06 | Low Prudhoe Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |