UKBizDB.co.uk

R E THOMPSON SBU (HAMPSHIRE) LIMITED

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

This company is commonly known as R E Thompson Sbu (hampshire) Limited. The company was founded 33 years ago and was given the registration number 02575943. The firm's registered office is in HAMPSHIRE. You can find them at C/o Re Thompson (vac) Ltd, Whitchurch, Hampshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:R E THOMPSON SBU (HAMPSHIRE) LIMITED
Company Number:02575943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o Re Thompson (vac) Ltd, Whitchurch, Hampshire, RG28 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R E Thompson & Co Limited, Evingar Road, Whitchurch, United Kingdom, RG28 7EU

Director20 December 2022Active
C/O Re Thompson (Vac) Ltd, Whitchurch, Hampshire, RG28 7EU

Director22 January 1991Active
The Byre Old Hill Farm, Droxford Road, Swanmore, SO32 2PY

Secretary01 September 2001Active
14 Cranesfield, Sherborne St John, Basingstoke, RG24 9LN

Secretary22 January 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 January 1991Active
The Cottage, 2 Southview Cottages, Freefolk, Whitchurch, RG28 7QS

Director01 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 January 1991Active
16 Tavy Close, Chandlers Ford, Eastleigh, SO53 4SN

Director01 August 1991Active
7 Crockford Close, Addlestone, KT15 2LL

Director01 August 1991Active
Flat 2 29 Newbury Street, Whitchurch, RG28 7DS

Director31 October 2002Active
Apartment 30 Century Court, Cheltenham, GL50 2XR

Director31 October 2002Active

People with Significant Control

Mr Michael Frank Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:C/O Re Thompson (Vac) Ltd, Hampshire, RG28 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
R.E.Thompson & Co.(Vacuum) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:R E Thompson & Co Limited, Evingar Road, Whitchurch, England, RG28 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Officers

Change person director company with change date.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Cessation of a person with significant control.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type dormant.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.