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THOMPSON (HARLOW) LIMITED

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

This company is commonly known as Thompson (harlow) Limited. The company was founded 8 years ago and was given the registration number 09881910. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THOMPSON (HARLOW) LIMITED
Company Number:09881910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, London, England, W1W 5PF

Director20 November 2021Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director20 November 2015Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director20 November 2015Active

People with Significant Control

Mr Christopher Thompson
Notified on:20 November 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ellie Thompson
Notified on:07 April 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Tednambury Farm, Spellbrook, United Kingdom, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Georgia Thompson
Notified on:07 April 2016
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Tednambury Farm, Spellbrook, United Kingdom, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-23Address

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

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Address

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

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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