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PETER THOMSON INTERNATIONAL LTD

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

This company is commonly known as Peter Thomson International Ltd. The company was founded 24 years ago and was given the registration number 03937765. The firm's registered office is in SOLIHULL. You can find them at Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER THOMSON INTERNATIONAL LTD
Company Number:03937765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Badger Lane, Long Itchington, Southam, England, CV47 9AJ

Secretary03 April 2000Active
5, Badger Lane, Long Itchington, Southam, England, CV47 9AJ

Director03 April 2000Active
5, Badger Lane, Long Itchington, Southam, England, CV47 9AJ

Director03 April 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 March 2000Active
61 Willow House, Lucas Court Royal, Leamington Spa, CV32 5JL

Director01 August 2002Active
Four Searons Cottage, 1 New Row, Burley, Oakham, United Kingdom, LE15 7SZ

Director14 March 2012Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mr Peter Duncan Thomson
Notified on:01 March 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:5, Badger Lane, Southam, England, CV47 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Denise Thomson
Notified on:01 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:5, Badger Lane, Southam, England, CV47 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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