This company is commonly known as Peter Thompson International Limited. The company was founded 47 years ago and was given the registration number 01295916. 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 INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01295916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Central Markets, London, England, EC1A 9PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | - | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Secretary | 31 March 2006 | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Secretary | - | Active |
| 24 Brokenford Avenue, Totton, Southampton, SO40 9DZ | Director | - | Active |
| The Garden House, Bentfield Place, Stansted Mountfitchet, CM24 8HL | Director | - | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Director | - | Active |
| Gressingham Smithfield Limited | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW |
| Nature of control | : |
|
| Peter Thompson Group Ltd | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No 1, London Central Markets, London, England, EC1A 9PQ |
| Nature of control | : |
|
| Mr Stuart Peter James Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | 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 |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination 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 | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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