This company is commonly known as Thompson & Morgan (group) Limited. The company was founded 30 years ago and was given the registration number 02860589. The firm's registered office is in SOUTHAMPTON. You can find them at 3rd Floor Cumberland House, Cumberland Place, Southampton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THOMPSON & MORGAN (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 02860589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1993 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU | Director | 07 March 2017 | Active |
| Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU | Director | 07 March 2017 | Active |
| 61 Newmarket Road, Norwich, NR2 2HW | Secretary | 30 March 1994 | Active |
| Old College Library, Red Hall Court, Felixstowe, United Kingdom, IP11 7AQ | Secretary | 27 February 1998 | Active |
| Goseford Hall, Falkenham, Ipswich, IP10 0QZ | Secretary | 08 October 1993 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Corporate Nominee Secretary | 08 October 1993 | Active |
| 85 Newmarket Road, Norwich, NR2 2HP | Director | 21 June 1995 | Active |
| The Blenheims Bildeston Road, Little Finborough, Stowmarket, IP14 2LA | Director | 08 October 1993 | Active |
| Old College Library, Red Hall Court, Felixstowe, United Kingdom, IP11 7AQ | Director | 01 January 2000 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 26 May 2016 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 30 June 2014 | Active |
| 149 Summer Street, Norwell, Massachussetts, Usa, | Director | 18 February 2000 | Active |
| Pytches Rise Pytches Road, Woodbridge, IP12 1ET | Director | 23 December 1996 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 07 March 2017 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Nominee Director | 08 October 1993 | Active |
| Le Phare Bruce Lane, St Peter Port, Guernsey, GY1 2LU | Director | 08 October 1993 | Active |
| Les Tremieres, La Rue Du Torval, Castel, Guernsey, GY5 7DD | Director | 08 October 1993 | Active |
| The Watch House Watchhouse Road, Stebbing, Dunmow, CM6 3SS | Director | 08 October 1993 | Active |
| 12 Staple Close, Walsham Le Willows, Bury St Edmunds, IP31 3DB | Director | 08 October 1993 | Active |
| Thompson & Morgan Group Holdings Limited | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG |
| Nature of control | : |
|
| Primary Capital Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6a, Austin Friars,, London, United Kingdom, EC2N 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Address | Move registers to sail company with new address. | Download |
| 2022-01-06 | Address | Change sail address company with new address. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-03-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.