This company is commonly known as Peter Thompson Food Service Limited. The company was founded 21 years ago and was given the registration number 04636050. The firm's registered office is in LONDON. You can find them at 1 London Central Markets, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | PETER THOMPSON FOOD SERVICE LIMITED |
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Company Number | : | 04636050 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 London Central Markets, London, England, EC1A 9PQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, London Central Markets, London, England, EC1A 9PQ | Secretary | 27 May 2022 | Active |
1, London Central Markets, London, England, EC1A 9PQ | Director | 27 May 2022 | Active |
1, London Central Markets, London, England, EC1A 9PQ | Director | 27 May 2022 | Active |
1, London Central Markets, London, England, EC1A 9PQ | Director | 27 May 2022 | Active |
1, London Central Markets, London, England, EC1A 9PQ | Director | 27 May 2022 | Active |
1, London Central Markets, London, England, EC1A 9PQ | Director | 10 June 2022 | Active |
2a Rollswood Road, Welwyn, AL6 9TX | Secretary | 14 January 2003 | Active |
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Secretary | 31 March 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 January 2003 | Active |
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Director | 14 January 2003 | Active |
Leristrasse 37, Vechta, Germany, | Director | 14 January 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 January 2003 | Active |
Peter Thompson Group Limited | ||
Notified on | : | 31 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | No 1, London Central Markets, London, England, EC1A 9PQ |
Nature of control | : |
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Gressingham Smithfield Limited | ||
Notified on | : | 27 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW |
Nature of control | : |
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Mr Stuart Peter James Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, London Central Markets, London, England, EC1A 9PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-20 | Resolution | Resolution. | Download |
2022-07-20 | Incorporation | Memorandum articles. | Download |
2022-07-14 | Change of constitution | Statement of companys objects. | Download |
2022-06-21 | Resolution | Resolution. | Download |
2022-06-16 | Incorporation | Memorandum articles. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-01 | Officers | Appoint person secretary company with name date. | Download |
2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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