UKBizDB.co.uk

E.H.THOMPSON & SON (LONDON) LIMITED

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

This company is commonly known as E.h.thompson & Son (london) Limited. The company was founded 79 years ago and was given the registration number 00388276. The firm's registered office is in ONGAR. You can find them at Hallsford Bridge Industrial, Estate, Ongar, Essex. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:E.H.THOMPSON & SON (LONDON) LIMITED
Company Number:00388276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25620 - Machining

Office Address & Contact

Registered Address:Hallsford Bridge Industrial, Estate, Ongar, Essex, CM5 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallsford Bridge, Industrial Est, Ongar, United Kingdom, CM5 9RB

Secretary17 May 2021Active
Hallsford Bridge, Industrial Est, Ongar, United Kingdom, CM5 9RB

Director-Active
Hallsford Bridge, Industrial Est, Ongar, United Kingdom, CM5 9RB

Director-Active
Hallsford Bridge, Industrial Est, Ongar, United Kingdom, CM5 9RB

Director08 May 1992Active
Hallsford Bridge, Industrial Est, Ongar, United Kingdom, CM5 9RB

Director-Active
Hallsford Bridge Industrial, Estate, Ongar, CM5 9RB

Secretary-Active
Hallsford Bridge Industrial, Estate, Ongar, CM5 9RB

Director22 March 2005Active

People with Significant Control

Crownfield Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thurston Building, Hallsford Bridge Industrial Estate, Ongar Road, Ongar, England, CM5 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type small.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Address

Change registered office address company with date old address new address.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person secretary company with change date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type small.

Download
2021-06-18Officers

Appoint person secretary company with name date.

Download
2021-06-18Officers

Termination secretary company with name termination date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type small.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type full.

Download
2018-03-20Officers

Termination director company with name termination date.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.