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Thompstone Holdings Limited, CW10 0GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMPSTONE HOLDINGS LIMITED

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

This company is commonly known as Thompstone Holdings Limited. The company was founded 17 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Director30 August 2023Active
Unit B2, Millbrook Court, Middlewich, England, CW10 0GE

Director30 August 2023Active
C/O Eden Products Ltd, Unit B Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE

Director13 November 2007Active
Unit B, C/O Eden Products Ltd, Unit B Millbrook Court Midpoint 18, Middlewich, England, CW10 0GE

Secretary13 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 November 2007Active
Unit B, Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE

Director29 November 2021Active
Unit B, C/O Eden Products Ltd, Unit B Millbrook Court Midpoint 18, Middlewich, England, CW10 0GE

Director13 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 November 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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