THOMSON PRODUCE LIMITED - LONDON


Company Profile Company Filings

Overview

THOMSON PRODUCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON PRODUCE LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THOMSON PRODUCE LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

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

1ST FLOOR, CROMWELL HOUSE, 14
LONDON
WC1V 6HZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIVERHILL LIMITED (until 17/02/2009)
THOMSON PRODUCE LIMITED (until 17/09/2008)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY PHILIP THOMSON Feb 1964 British Director 2005-11-17 CURRENT
MR JASON THOMSON Sep 1993 British Director 2022-10-19 CURRENT
MS KATIE MARIE THOMSON Apr 1992 British Director 2022-10-19 CURRENT
MRS JULIE GREEN Secretary 2015-05-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-11-17 UNTIL 2005-11-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-11-17 UNTIL 2005-11-17 RESIGNED
DAVID ARTHUR BROWN Mar 1946 British Director 2005-11-17 UNTIL 2007-06-08 RESIGNED
PAUL JOHN THOMSON British Secretary 2005-11-17 UNTIL 2013-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Philip Thomson 2016-06-30 2/1964 London   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
BDB MARKETING LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
THOMSON PRODUCE (WHOLESALE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
Thomson Produce Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-03-2023 £3,644,966 Cash £4,090,686 equity
Thomson Produce Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-03-2022 £3,268,291 Cash £3,655,936 equity
Thomson Produce Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £3,033,667 Cash £3,332,076 equity
Thomson Produce Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £2,546,651 Cash £3,234,224 equity
Thomson Produce Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £2,170,459 Cash £2,851,272 equity
Thomson Produce Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £1,783,708 Cash £2,403,021 equity
Thomson Produce Limited - Accounts to registrar - small 17.2 2017-09-16 31-03-2017 £1,356,242 Cash £2,199,238 equity
Thomson Produce Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £1,167,226 Cash £1,783,682 equity
Thomson Produce Limited - Limited company - abbreviated - 11.6 2015-10-31 31-03-2015 £1,015,214 Cash £1,427,053 equity
Thomson Produce Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £1,328,913 Cash £1,166,120 equity

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