This company is commonly known as E.e. Thompson & Son (holdings) Limited. The company was founded 16 years ago and was given the registration number 06516360. The firm's registered office is in PRESTON. You can find them at Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | E.E. THOMPSON & SON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06516360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 404, Blackpool Road, Ashton-On-Ribble, Preston, England, PR2 2DX | Secretary | 27 February 2008 | Active |
| 404, Blackpool Road, Ashton-On-Ribble, Preston, England, PR2 2DX | Director | 06 October 2009 | Active |
| 404 Blackpool Road, Ashton-On-Ribble, Preston, England, PR2 2DX | Director | 27 February 2008 | Active |
| 5, Seymour Road, Ashton-On-Ribble, Preston, PR2 2EU | Director | 06 October 2009 | Active |
| Mr Anthony John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Chandler House, 7 Ferry Road Office Park, Preston, PR2 2YH |
| Nature of control | : |
|
| Mr Stuart Alan Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Chandler House, 7 Ferry Road Office Park, Preston, PR2 2YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Change person secretary company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Capital | Capital cancellation shares. | Download |
| 2023-03-02 | Capital | Capital return purchase own shares. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
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