UKBizDB.co.uk

E.E.THOMPSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.e.thompson & Son Limited. The company was founded 52 years ago and was given the registration number 01051028. The firm's registered office is in PRESTON. You can find them at 404 Blackpool Road, Ashton-on-ribble, Preston, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:E.E.THOMPSON & SON LIMITED
Company Number:01051028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:404 Blackpool Road, Ashton-on-ribble, Preston, PR2 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
404, Blackpool Road, Ashton-On-Ribble, Preston, PR2 2DX

Secretary15 March 1993Active
404, Blackpool Road, Ashton-On-Ribble, Preston, PR2 2DX

Director12 September 2019Active
404, Blackpool Road, Ashton-On-Ribble, Preston, PR2 2DX

Director01 May 1996Active
404 Blackpool Road, Ashton-On-Ribble, Preston, England, PR2 2DX

Director12 September 2019Active
404 Blackpool Road, Ashton-On-Ribble, Preston, England, PR2 2DX

Director01 December 2014Active
404, Blackpool Road, Ashton-On-Ribble, Preston, PR2 2DX

Director01 May 1996Active
6 Allangate, Fulwood, Preston, PR2 8LF

Secretary-Active
5 Seymour Road, Ashton On Ribble, Preston, PR2 2EU

Director22 February 2001Active
23 Lythcoe Avenue, Fulwood, Preston, PR2 3SB

Director-Active
44, Queens Drive, Fulwood, Preston, PR2 9YL

Director09 November 2012Active
38, The Gables, Cottam, Preston, England, PR4 0LG

Director12 September 2019Active
22, The Brooklands, Wrea Green, Preston, United Kingdom, PR4 2NQ

Director-Active

People with Significant Control

E.E. Thompson & Son (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-12-19Officers

Change person director company with change date.

Download
2023-12-19Officers

Change person secretary company with change date.

Download
2023-12-19Officers

Change person director company with change date.

Download
2023-12-19Officers

Change person director company with change date.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Officers

Termination director company with name termination date.

Download
2023-01-27Accounts

Accounts with accounts type small.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-19Accounts

Accounts with accounts type small.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type small.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.