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THOMPSON VALVES LIMITED

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

This company is commonly known as Thompson Valves Limited. The company was founded 31 years ago and was given the registration number 02791464. The firm's registered office is in DORSET. You can find them at 17 Balena Close, Creekmoor Poole, Dorset, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:THOMPSON VALVES LIMITED
Company Number:02791464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Secretary03 February 2022Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director17 July 2023Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director26 January 2023Active
1 Kipling Drive, Wimbledon, SW19 1TJ

Secretary01 October 1999Active
57 Redbreast Road, Moordown, Bournemouth, BH9 3AL

Secretary01 October 2001Active
31 Orchard Avenue, Thames Ditton, KT7 0BB

Secretary01 January 1997Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Secretary01 January 2016Active
Corner Oak House 11 Jupiter Way, Corfe Mullen, Wimborne, BH21 3XG

Secretary22 December 2000Active
Corner Oak House 11 Jupiter Way, Corfe Mullen, Wimborne, BH21 3XG

Secretary21 December 1994Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Secretary25 February 2015Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Secretary08 March 1993Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Secretary16 July 2013Active
33 College Road, Ringwood, BH24 1NU

Secretary27 July 1993Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Secretary31 May 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 1993Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director02 May 2017Active
2 Oldfield Drive, Stourbridge, DY8 2EE

Director23 November 2007Active
2 Oldfield Drive, Stourbridge, DY8 2EE

Director18 December 1998Active
12 Farmview Avenue, Clanfield, Waterlooville, PO8 0NZ

Director01 April 1993Active
39 Limekiln Lane, Lilleshall, Newport, TF10 9EY

Director02 January 1997Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director21 January 2010Active
2 Acres Downfield Lane, Twyning, Tewkesbury, GL20 6DL

Director18 December 1998Active
1 Mimosa Avenue, Wimborne, BH21 1TU

Director01 February 1994Active
149 Springdale Road, Corfe Mullen, Wimborne, BH21 3QQ

Director01 February 1994Active
7 Highmoor Close, Corfe Mullen, Wimborne, BH21 3PU

Director01 February 1994Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director23 April 2018Active
2 Woodmancourt, Godalming, GU7 2BT

Director08 March 1993Active
Corner Oak House 11 Jupiter Way, Corfe Mullen, Wimborne, BH21 3XG

Director21 December 1994Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director06 July 2020Active
5 Paget Place, Warren Road, Coombe Hill, KT2 7HZ

Director01 April 1993Active
46 Broadway Avenue, Halesowen, B63 3DF

Director26 April 2006Active
Southbroom 22 Ince Road, Burwood Park, Walton On Thames, KT12 5BJ

Director20 September 2002Active
Elangeni, 20 Esher Place Avenue, Esher, Surrey, KT10 8PY

Director08 March 1993Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Director20 September 2002Active
17 Balena Close, Creekmoor Poole, Dorset, BH17 7EF

Director29 October 2012Active

People with Significant Control

Truflo International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imi Plc - Group Accounts, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-29Other

Legacy.

Download
2024-01-29Other

Legacy.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-12Accounts

Legacy.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Appoint person secretary company with name date.

Download
2022-02-03Officers

Termination secretary company with name termination date.

Download
2022-01-21Other

Legacy.

Download
2022-01-21Other

Legacy.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-28Accounts

Legacy.

Download
2021-05-17Resolution

Resolution.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download

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