This company is commonly known as Peter Thompson (smithfield) Public Limited Company. The company was founded 42 years ago and was given the registration number 01622312. 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 (SMITHFIELD) PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 01622312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1982 |
| 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 |
| 38 Taylor Close, St Albans, AL4 9YB | Director | - | Active |
| 1, London Central Markets, London, England, EC1A 9PQ | Director | 20 June 2022 | Active |
| 2a Rollswood Road, Welwyn, AL6 9TX | Secretary | 19 March 1993 | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Secretary | 31 March 2006 | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Secretary | - | Active |
| 2a Rollswood Road, Welwyn, AL6 9TX | Director | 01 April 2001 | Active |
| 10 Hollingsworth Road, Croydon, CR0 5RP | Director | 21 February 2007 | Active |
| 75 High Street, Marlborough, SN8 1HF | Director | 01 May 2007 | Active |
| The Garden House, Bentfield Place, Stansted Mountfitchet, CM24 8HL | Director | - | Active |
| Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD | Director | - | Active |
| 4a Quernmore Road, Sunridge Park, Bromley, BR1 4EH | 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 | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | 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 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | 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 | Appoint person director 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 |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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