THOMPSON OF BEVERLEY LIMITED - HULL


Company Profile Company Filings

Overview

THOMPSON OF BEVERLEY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
THOMPSON OF BEVERLEY LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMPSON OF BEVERLEY LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

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

NEWBEGIN HOUSE GENEVA WAY
HULL
EAST YORKSHIRE
HU7 0DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL THOMAS SIMPSON Mar 1963 British Director 2000-09-25 CURRENT
MR ROBERT ELLIS THORPE Jun 1976 British Director 2021-12-17 CURRENT
MR JAMES JON SWABY Jan 1988 British Director 2021-12-17 CURRENT
PAUL THOMAS SIMPSON Mar 1963 British Secretary 2000-10-06 CURRENT
MR GARRY TOM HARPER Apr 1957 British Director 2000-10-06 UNTIL 2016-07-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-10-06 RESIGNED
STEVEN DAVID BRUCE Dec 1959 British Director 2000-10-06 UNTIL 2016-07-29 RESIGNED
BRIAN SILVEY Jan 1944 British Director 2000-09-25 UNTIL 2011-06-23 RESIGNED
PAUL LAWRENCE COLLINGWOOD Jan 1951 British Director 2000-10-06 UNTIL 2013-03-01 RESIGNED
BRIAN SILVEY Jan 1944 British Secretary 2000-09-25 UNTIL 2000-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thompson Commercials Group Limited 2016-04-06 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON COMMERCIALS LIMITED HULL ENGLAND Active FULL 45190 - Sale of other motor vehicles
WEIGHTLIFTER BODIES LIMITED NORTH LINCOLNSHIRE Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
P.P.G. FABRICATIONS LIMITED SCUNTHORPE Active DORMANT 29202 - Manufacture of trailers and semi-trailers
NEW MONTH LIMITED SCUNTHORPE Active FULL 82990 - Other business support service activities n.e.c.
PREMIUM LEASING LIMITED HULL ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THOMPSON COMMERCIALS GROUP LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
NEWBEGIN HOLDINGS LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRANGE CROSS LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWBEGIN FINANCIAL SERVICES LIMITED BEVERLEY UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
NEWBEGIN CORPORATION LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
THOMPSON REFINISHERS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Thompson of Beverley Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-28 31-12-2022 £100,348 equity
Thompson of Beverley Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £100,348 equity
Thompson of Beverley Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £100,348 equity
Thompson of Beverley Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-12-2019 £100,348 equity
Thompson of Beverley Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £100,348 equity
Thompson of Beverley Limited - Limited company accounts 18.1.1 2018-06-09 31-12-2017 £100,348 equity
Thompson of Beverley Limited - Limited company accounts 16.3 2017-09-16 31-12-2016 £100,348 equity
Thompson of Beverley Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £100,348 equity

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HULL CITYCARE (FUNDCO 1) LIMITED LEADS ROAD Active FULL 68209 - Other letting and operating of own or leased real estate
HULL CITYCARE (FUNDCO 3) LIMITED HULL Active FULL 68209 - Other letting and operating of own or leased real estate
HULL CITYCARE (FUNDCO 4) LIMITED HULL Active FULL 68209 - Other letting and operating of own or leased real estate
GRANGE CROSS LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASSURE ADVISORY LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REFIT 2050 LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.