This company is commonly known as Thompson Construction & Sons Limited. The company was founded 16 years ago and was given the registration number 06398048. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | THOMPSON CONSTRUCTION & SONS LIMITED |
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Company Number | : | 06398048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2007 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Woodcote Lane, Leek Wootton, Warwick, England, CV35 7QF | Secretary | 21 March 2022 | Active |
6, Westhill Road, Coventry, England, CV6 2AA | Director | 01 January 2022 | Active |
Feldon View House, Birdingbury Road, Frankton, Rugby, England, CV23 9QR | Secretary | 12 October 2007 | Active |
Felon View House, Birdingbury Road, Frankton, Rugby, England, CV23 9QR | Director | 01 January 2010 | Active |
4 Plott Lane, Stretton On Dunsmore, Rugby, CV23 9NQ | Director | 12 October 2007 | Active |
Mr Samuel John Thompson | ||
Notified on | : | 31 May 2022 |
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Status | : | Active |
Date of birth | : | February 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Westhill Road, Coventry, England, CV6 2AA |
Nature of control | : |
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Mrs Susan Thompson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | 6 Corunna Court, Warwick, CV34 5HQ |
Nature of control | : |
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Mr Neil Thompson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Address | : | 6 Corunna Court, Warwick, CV34 5HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-11-10 | Officers | Termination secretary company with name termination date. | Download |
2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-21 | Officers | Appoint person secretary company with name date. | Download |
2022-03-14 | Officers | Appoint person director company with name date. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Officers | Change person secretary company with change date. | Download |
2019-11-11 | Officers | Change person director company with change date. | Download |
2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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