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THOMPSON FUELS LIMITED

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

This company is commonly known as Thompson Fuels Limited. The company was founded 30 years ago and was given the registration number NI027915. The firm's registered office is in TANDRAGEE. You can find them at 49 Market Street, , Tandragee, Armagh. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THOMPSON FUELS LIMITED
Company Number:NI027915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1993
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:49 Market Street, Tandragee, Armagh, BT62 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Market Street, Tandragee, BT62 2BP

Secretary15 November 2007Active
49, Market Street, Tandragee, BT62 2BP

Director15 March 2006Active
49, Market Street, Tandragee, BT62 2BP

Director22 March 2002Active
49, Market Street, Tandragee, BT62 2BP

Director22 March 2002Active
8 Cabragh Road, Tandragee, Co Armagh, BT62 2HJ

Secretary08 November 1993Active
8 Cabragh Road, Tandragee, Co Armagh, BT62 2HJ

Director08 November 1993Active
8 Cabragh Road, Tandragee, Co Armagh, BT62 2HJ

Director08 November 1993Active

People with Significant Control

Thompson Property Holdings Limited
Notified on:12 May 2016
Status:Active
Country of residence:Northern Ireland
Address:49, Market Street, Craigavon, Northern Ireland, BT62 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Northern Ireland
Address:47-49, Market Street, Craigavon, Northern Ireland, BT62 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Maurice Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Northern Ireland
Address:47-49, Market Street, Craigavon, Northern Ireland, BT62 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ashley Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Northern Ireland
Address:47-49, Market Street, Craigavon, Northern Ireland, BT62 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-07-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Persons with significant control

Change to a person with significant control.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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