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THOMSON-MASON ELECTROFORMS LIMITED

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

This company is commonly known as Thomson-mason Electroforms Limited. The company was founded 56 years ago and was given the registration number 00926465. The firm's registered office is in POOLE DORSET. You can find them at 12 Kennington Road, Nuffield Industrial Estate, Poole Dorset, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THOMSON-MASON ELECTROFORMS LIMITED
Company Number:00926465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1968
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:12 Kennington Road, Nuffield Industrial Estate, Poole Dorset, BH17 0GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Cranbrook Road, Poole, BH12 3BW

Secretary17 November 2004Active
57 Cranbrook Road, Poole, BH12 3BW

Director30 June 1999Active
70 Upton Heath, Poole, BH16 5HL

Secretary30 June 1999Active
23 Upton Way, Broadstone, BH18 9LT

Secretary-Active
70 Upton Heath, Poole, BH16 5HL

Director-Active
23 Upton Way, Broadstone, BH18 9LT

Director-Active
23 Upton Way, Broadstone, BH18 9LT

Director-Active

People with Significant Control

Mr Brian Joseph George Medley
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:70 Upton Heath, Poole, England, BH16 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Peter James
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:57 Cranbrook Road, Poole, England, BH12 3BW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type unaudited abridged.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Accounts

Accounts with accounts type total exemption small.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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2011-03-17Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Accounts

Accounts with accounts type total exemption small.

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2010-06-08Annual return

Annual return company with made up date full list shareholders.

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