H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
H G THOMPSON & SONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
H G THOMPSON & SONS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H G THOMPSON & SONS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2016-10-01 | CURRENT | ||
HENRY GORDON THOMPSON | Jul 1934 | British | Director | 1995-10-18 | CURRENT |
NIGEL THOMPSON | Mar 1970 | British | Secretary | 1995-10-18 | CURRENT |
MR RICHARD THOMPSON | Jul 1960 | British | Director | 1995-10-18 UNTIL 2000-03-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-10-18 UNTIL 1995-10-18 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1995-10-18 UNTIL 1995-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumbrian Leisure Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2023-09-26 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2022-07-28 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2021-08-04 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2020-11-03 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2019-08-20 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2018-09-04 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2017-09-15 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2016-09-14 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2015-11-25 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - H G THOMPSON & SONS LIMITED | 2014-09-23 | 31-12-2013 | £2 Cash £2 equity |