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THOMPSON VENT

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

This company is commonly known as Thompson Vent. The company was founded 13 years ago and was given the registration number 07425312. The firm's registered office is in CARLISLE. You can find them at 30 St. Peters Drive, , Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMPSON VENT
Company Number:07425312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 St. Peters Drive, Carlisle, Cumbria, CA3 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Peters Drive, Carlisle, United Kingdom, CA3 0QB

Secretary01 November 2010Active
30, St. Peters Drive, Carlisle, United Kingdom, CA3 0QB

Director24 July 2021Active
Third Floor White Rose House, 28a York Place, Leeds, England United Kingdom, LS1 2EZ

Director01 November 2010Active
30, St. Peters Drive, Carlisle, United Kingdom, CA3 0QB

Director01 November 2010Active

People with Significant Control

Mrs Ellen Thompson
Notified on:15 October 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:30, St. Peters Drive, Carlisle, United Kingdom, CA3 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Thompson (Deceased)
Notified on:31 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:30, St. Peters Drive, Carlisle, CA3 0QB
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 (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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Change of name

Certificate change of name company.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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2011-06-08Accounts

Change account reference date company previous shortened.

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2010-12-17Address

Change registered office address company with date old address.

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2010-12-16Officers

Appoint person director company with name.

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2010-12-16Officers

Appoint person secretary company with name.

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2010-12-16Officers

Termination director company with name.

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