This company is commonly known as Thompstone Holdings Limited. The company was founded 16 years ago and was given the registration number 06425237. The firm's registered office is in MIDDLEWICH. You can find them at C/o Eden Products Ltd Unit B Millbrook Court, Midpoint 18, Middlewich, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THOMPSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06425237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Eden Products Ltd Unit B Millbrook Court, Midpoint 18, Middlewich, Cheshire, England, CW10 0GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE | Director | 30 August 2023 | Active |
| Unit B2, Millbrook Court, Middlewich, England, CW10 0GE | Director | 30 August 2023 | Active |
| C/O Eden Products Ltd, Unit B Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE | Director | 13 November 2007 | Active |
| Unit B, C/O Eden Products Ltd, Unit B Millbrook Court Midpoint 18, Middlewich, England, CW10 0GE | Secretary | 13 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 November 2007 | Active |
| Unit B, Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE | Director | 29 November 2021 | Active |
| Unit B, C/O Eden Products Ltd, Unit B Millbrook Court Midpoint 18, Middlewich, England, CW10 0GE | Director | 13 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 November 2007 | Active |
| Mrs Alison Jane Thompstone | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Eden Products Ltd, Millbrook Court, Middlewich, England, CW10 0GE |
| Nature of control | : |
|
| Mr Simon Francis Thompstone | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Eden Products Ltd, Unit B Millbrook Court, Middlewich, England, CW10 0GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Capital | Capital cancellation shares. | Download |
| 2020-08-27 | Capital | Capital return purchase own shares. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
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