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R. THOMPSON & SON (ARMAGH) LIMITED

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

This company is commonly known as R. Thompson & Son (armagh) Limited. The company was founded 56 years ago and was given the registration number NI007069. The firm's registered office is in CO ARMAGH. You can find them at 58a Hamiltonsbawn Road, Armagh, Co Armagh, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:R. THOMPSON & SON (ARMAGH) LIMITED
Company Number:NI007069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1967
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:58a Hamiltonsbawn Road, Armagh, Co Armagh, BT60 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linenhall House, Ballyards, Armagh,

Secretary06 October 1967Active
58a, Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW

Director01 January 2024Active
58a, Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW

Director01 January 2024Active
Linenhall House, Ballyards, Armagh,

Director06 October 1967Active
58a Hamiltonsbawn Road, Armagh, Co Armagh, BT60 1HW

Director01 April 2016Active
101 Battleford Road, Garvagh, Armagh,

Director06 October 1967Active

People with Significant Control

Mr Samuel Thompson
Notified on:30 June 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:58a Hamiltonsbawn Road, Co Armagh, BT60 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Thompson
Notified on:30 June 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:58a Hamiltonsbawn Road, Co Armagh, BT60 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type medium.

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2016-04-08Officers

Appoint person director company with name date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type medium.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type medium.

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