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THOMPSON SHIPPING LIMITED

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

This company is commonly known as Thompson Shipping Limited. The company was founded 51 years ago and was given the registration number 01069762. The firm's registered office is in EATON BRAY DUNSTABLE. You can find them at C/o Fa Hawkins Transport Ltd, 66 Totternhoe Road, Eaton Bray Dunstable, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THOMPSON SHIPPING LIMITED
Company Number:01069762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1972
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Fa Hawkins Transport Ltd, 66 Totternhoe Road, Eaton Bray Dunstable, Bedfordshire, LU6 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Totternhoe Road, Eaton Bray, Dunstable, LU6 2BD

Secretary02 May 2003Active
88 Totternhoe Road, Eaton Bray, Dunstable, LU6 2BD

Director02 May 2003Active
The Old School House, Church Road, Slapton, LU7 9BX

Secretary12 May 1995Active
191 Cotefield Drive, Leighton Buzzard, LU7 8DW

Secretary-Active
The Old School House, Church Road, Slapton, LU7 9BX

Director05 January 1987Active
The Old School House, Church Road, Slapton, LU7 9BX

Director-Active
Wheatsheaf House, Stanbridge, LU7 9HS

Director-Active
11 Eaton Bray Road, Northall, Dunstable, LU6 2EU

Director02 May 2003Active
191 Cotefield Drive, Leighton Buzzard, LU7 8DW

Director-Active
191 Cotefield Drive, Leighton Buzzard, LU7 8DW

Director-Active

People with Significant Control

Mr Peter Hawkins
Notified on:01 August 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:C/O Fa Hawkins Transport Ltd, Eaton Bray Dunstable, LU6 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hawkins
Notified on:01 August 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:C/O Fa Hawkins Transport Ltd, Eaton Bray Dunstable, LU6 2BD
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Termination director company with name termination date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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