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THOMPSON & SON (MILLWALL) LIMITED

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

This company is commonly known as Thompson & Son (millwall) Limited. The company was founded 21 years ago and was given the registration number 04681380. The firm's registered office is in LONDON. You can find them at 60 Hatcham Road, , London, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:THOMPSON & SON (MILLWALL) LIMITED
Company Number:04681380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:60 Hatcham Road, London, England, SE15 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Kings Avenue, Bromley, England, BR1 4HN

Secretary27 February 2016Active
35, Kings Avenue, Bromley, England, BR1 4HN

Director20 October 2009Active
3, Kings Avenue, Bromley, England, BR1 4HN

Director20 October 2009Active
29 Quernmore Road, Bromley, BR1 4EH

Secretary27 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 February 2003Active
29 Quernmore Road, Bromley, BR1 4EH

Director27 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr William John Thompson
Notified on:27 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, Kings Avenue, Bromley, England, BR1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Thompson
Notified on:27 February 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:35, Kings Avenue, Bromley, England, BR1 4HN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-12Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Termination secretary company with name termination date.

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2016-03-21Officers

Appoint person secretary company with name date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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