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THOMPSONS OF PENRITH LIMITED

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

This company is commonly known as Thompsons Of Penrith Limited. The company was founded 17 years ago and was given the registration number 06214017. The firm's registered office is in PENRITH. You can find them at The Garage, Mardale Road, Penrith, Cumbria. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THOMPSONS OF PENRITH LIMITED
Company Number:06214017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Garage, Mardale Road, Penrith, Cumbria, United Kingdom, CA11 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Wetheriggs Rise, Penrith, CA11 7EY

Director16 April 2007Active
The Garage, Mardale Road, Penrith, United Kingdom, CA11 9DP

Director01 May 2022Active
Talisman, Pallet Hill, Penrith, United Kingdom, CA11 0BY

Secretary16 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 April 2007Active
Talisman, Pallet Hill, Penrith, United Kingdom, CA11 0BY

Director16 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 April 2007Active

People with Significant Control

Barry Stanley Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:The Garage, Mardale Road, Penrith, United Kingdom, CA11 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Maxwell Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:The Garage, Mardale Road, Penrith, United Kingdom, CA11 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Address

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

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2015-07-07Officers

Change person director company with change date.

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2015-07-07Officers

Change person secretary company with change date.

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