This company is commonly known as H G Thompson & Sons Limited. The company was founded 28 years ago and was given the registration number 03115026. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | H G THOMPSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 03115026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Golden Sands Holiday Park, Beach Road Cresswell, Morpeth, NE61 5LF | Secretary | 18 October 1995 | Active |
| 4, More London Riverside, London, United Kingdom, SE1 2AU | Corporate Secretary | 01 October 2016 | Active |
| Springfield, Christon Bank, Alnwick, NE66 3ET | Director | 18 October 1995 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 October 1995 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 October 1995 | Active |
| Springfield, Christon Bank, Alnwick, NE66 3ET | Director | 18 October 1995 | Active |
| Northumbrian Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, United Kingdom, NE4 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Address | Move registers to registered office company with new address. | Download |
| 2016-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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