UKBizDB.co.uk

THOMPSON CONSTRUCTION & SONS LIMITED

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

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.

Company Information

Name:THOMPSON CONSTRUCTION & SONS LIMITED
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodcote Lane, Leek Wootton, Warwick, England, CV35 7QF

Secretary21 March 2022Active
6, Westhill Road, Coventry, England, CV6 2AA

Director01 January 2022Active
Feldon View House, Birdingbury Road, Frankton, Rugby, England, CV23 9QR

Secretary12 October 2007Active
Felon View House, Birdingbury Road, Frankton, Rugby, England, CV23 9QR

Director01 January 2010Active
4 Plott Lane, Stretton On Dunsmore, Rugby, CV23 9NQ

Director12 October 2007Active

People with Significant Control

Mr Samuel John Thompson
Notified on:31 May 2022
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:6, Westhill Road, Coventry, England, CV6 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Thompson
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Thompson
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Address

Change registered office address company with date old address new address.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Termination secretary company with name termination date.

Download
2022-11-10Persons with significant control

Cessation of a person with significant control.

Download
2022-11-10Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Officers

Change person secretary company with change date.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.