R E Thompson Sbu (hampshire) Limited HAMPSHIRE


Founded in 1991, R E Thompson Sbu (hampshire), classified under reg no. 02575943 is an active company. Currently registered at C/o Re Thompson (vac) Ltd RG28 7EU, Hampshire the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 26th November 2012 R E Thompson Sbu (hampshire) Limited is no longer carrying the name Condition Monitoring Technologies.

The company has 2 directors, namely Arabella T., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 22 January 1991 and Arabella T. has been with the company for the least time - from 20 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R E Thompson Sbu (hampshire) Limited Address / Contact

Office Address C/o Re Thompson (vac) Ltd
Office Address2 Whitchurch
Town Hampshire
Post code RG28 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02575943
Date of Incorporation Tue, 22nd Jan 1991
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Arabella T.

Position: Director

Appointed: 20 December 2022

Michael T.

Position: Director

Appointed: 22 January 1991

Nicholas S.

Position: Director

Appointed: 31 October 2002

Resigned: 31 December 2006

Graham T.

Position: Director

Appointed: 31 October 2002

Resigned: 01 April 2010

Paul C.

Position: Secretary

Appointed: 01 September 2001

Resigned: 01 December 2012

Geoffrey S.

Position: Director

Appointed: 01 August 1991

Resigned: 13 April 2000

David C.

Position: Director

Appointed: 01 August 1991

Resigned: 04 September 1995

Thomas M.

Position: Director

Appointed: 01 August 1991

Resigned: 16 November 1992

London Law Services Limited

Position: Nominee Director

Appointed: 22 January 1991

Resigned: 22 January 1991

Matthew S.

Position: Secretary

Appointed: 22 January 1991

Resigned: 01 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1991

Resigned: 22 January 1991

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is R.e.thompson & Co.(Vacuum) Limited from Whitchurch, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael T. This PSC owns 75,01-100% shares.

R.E.Thompson & Co.(Vacuum) Limited

R E Thompson & Co Limited Evingar Road, Whitchurch, Hampshire, RG28 7EU, England

Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00795820
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Condition Monitoring Technologies November 26, 2012
Thompson Power June 16, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, November 2023
Free Download (6 pages)

Company search

Advertisements