THOMPSON & RICHARDSON LIMITED - SLEAFORD


Company Profile Company Filings

Overview

THOMPSON & RICHARDSON LIMITED is a Private Limited Company from SLEAFORD UNITED KINGDOM and has the status: Active.
THOMPSON & RICHARDSON LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THOMPSON & RICHARDSON LIMITED - SLEAFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

MONUMENT HOUSE
SLEAFORD
LINCOLNSHIRE
NG34 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-12-08 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-08-01 CURRENT
MR JAMES YEANDLE May 1983 British Director 2023-08-01 CURRENT
CHRISTOPHER WADE Feb 1963 British Director 2018-11-12 UNTIL 2021-03-02 RESIGNED
MR ANDREW BERTRAM SHARP Apr 1956 British Director 2003-12-31 UNTIL 2021-03-02 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2022-05-26 UNTIL 2023-06-04 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2019-01-24 UNTIL 2021-02-08 RESIGNED
MR ALAN SUMNER Sep 1965 British Director 2020-08-21 UNTIL 2022-04-07 RESIGNED
MR CHRISTOPHER JOHN TRAVERS Aug 1954 British Director 1998-10-27 UNTIL 2021-03-02 RESIGNED
MR RICHARD TUPLIN Jan 1976 British Director 2019-01-24 UNTIL 2022-05-26 RESIGNED
MR DANNY PARSONS Jun 1958 British Director 2018-11-21 UNTIL 2021-03-02 RESIGNED
MR PAUL ANDREW HARRISON Sep 1966 British Director 2003-12-31 UNTIL 2021-03-02 RESIGNED
MR JAMES DUNCAN LONGLAND O'CONNOR Jan 1973 British Director 2013-01-01 UNTIL 2021-03-02 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Secretary 2019-01-24 UNTIL 2020-09-30 RESIGNED
MR SIMON DREW Secretary 2017-12-08 UNTIL 2019-01-21 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MR CHRISTOPHER JOHN TRAVERS Aug 1954 British Secretary 1998-10-27 UNTIL 2017-12-08 RESIGNED
MR MICHAEL GEORGE ROBERTS Apr 1951 British Director 1998-10-27 UNTIL 2015-01-21 RESIGNED
HELEN LOUISE REEVE Feb 1963 British Director 2018-11-26 UNTIL 2019-12-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-09-17 UNTIL 1998-10-27 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2017-12-08 UNTIL 2019-01-24 RESIGNED
MR STUART WILLIAMS Aug 1969 British Director 2022-04-06 UNTIL 2023-08-01 RESIGNED
MS JULIE DYE Mar 1972 British Director 2018-11-21 UNTIL 2021-03-02 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MR ROBERT WORRELL Dec 1968 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MRS SUSAN ADCOCK Sep 1962 British Director 2019-01-24 UNTIL 2020-02-21 RESIGNED
JULIET EMMA COWLEY Nov 1961 British Director 2018-11-26 UNTIL 2021-03-02 RESIGNED
SIMON RICHARD DREW Oct 1969 British Director 2017-12-08 UNTIL 2019-01-24 RESIGNED
MR GRAHAM WADE Feb 1963 British Director 2018-11-12 UNTIL 2021-03-02 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links Investment Holdings Limited 2017-12-08 Harrogate   Ownership of shares 75 to 100 percent
Quadrupl Ltd 2016-04-06 - 2017-12-08 Sleaford   Ownership of shares 75 to 100 percent

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BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THOMPSON & RICHARDSON LIMITED 2016-09-28 31-12-2015 £787,811 Cash £412,768 equity
Abbreviated Company Accounts - THOMPSON & RICHARDSON LIMITED 2015-07-02 31-12-2014 £1,100,608 Cash £461,409 equity
Abbreviated Company Accounts - THOMPSON & RICHARDSON LIMITED 2014-09-13 31-12-2013 £1,323,054 Cash £425,540 equity

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