UKBizDB.co.uk

THOMPSON INTERTRADE LIMITED

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

This company is commonly known as Thompson Intertrade Limited. The company was founded 17 years ago and was given the registration number 05992557. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMPSON INTERTRADE LIMITED
Company Number:05992557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama,

Director14 June 2018Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus,

Secretary08 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 November 2006Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus,

Director08 November 2006Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus,

Director08 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 November 2006Active

People with Significant Control

Mr Roberto Rodriguez Bernal
Notified on:14 June 2018
Status:Active
Date of birth:April 1953
Nationality:Panamanian
Country of residence:United Kingdom
Address:Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-06-28Officers

Termination secretary company with name termination date.

Download
2018-06-28Officers

Appoint person director company with name date.

Download
2018-02-15Persons with significant control

Notification of a person with significant control statement.

Download
2018-02-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control statement.

Download
2016-10-19Accounts

Accounts with accounts type total exemption full.

Download
2016-08-30Address

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

Download

Copyright © 2024. All rights reserved.