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 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
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)
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 |