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THOMPSON AERO SEATING LIMITED

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

This company is commonly known as Thompson Aero Seating Limited. The company was founded 27 years ago and was given the registration number NI032654. The firm's registered office is in CRAIGAVON. You can find them at 51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:THOMPSON AERO SEATING LIMITED
Company Number:NI032654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1997
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, BT63 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director01 August 2023Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 October 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 October 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director11 November 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 October 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 October 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director16 March 2020Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director11 November 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 October 2022Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Secretary12 May 2016Active
8 Mourneview Park, Kilkeel, BT34 4NB

Secretary09 July 1997Active
Victoria House, Gloucester Street, Belfast, Northern Ireland, BT1 4LS

Corporate Secretary16 February 2009Active
35 Glenlough Road, Scarva, Craigavon, BT63 6NH

Director16 February 2009Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director31 December 2018Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director25 March 2014Active
51, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QE

Director25 March 2014Active
51, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QE

Director05 December 2016Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director24 February 2017Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director09 December 2019Active
16 Irvington Avenue, Kilkeel, Co Down, BT34 4BZ

Director09 July 1997Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director16 February 2009Active
11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director31 December 2018Active
51, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QE

Director25 March 2014Active
10 Knocknamuckley Road, Portadown, Co Armagh, BT63 5PE

Director16 February 2009Active
51, Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE

Director16 March 2020Active
51, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QE

Director25 March 2014Active
8 Mourneview Park, Kilkeel, BT34 4NB

Director09 July 1997Active
8 Mourneview Park, Kilkeel, Newry, BT34 4NB

Director31 March 2002Active
51, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QE

Director05 December 2016Active

People with Significant Control

Symphony Bidco Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
State-Owned Assets Supervision And Administration Commission Of The State Council
Notified on:06 July 2018
Status:Active
Country of residence:China
Address:No. 26 Xidajie, Xuanwumen, Beijing, China, 100053
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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