Thompson Valves Limited in Creekmoor Poole DORSET

Thompson Valves Limited DORSET

Founded in 1993, Thompson Valves, classified under reg no. 02791464 is an active company. Currently registered at 17 Balena Close BH17 7EF, Dorset the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-08-15 Thompson Valves Limited is no longer carrying the name Fcx Thompson Valves.

At the moment there are 2 directors in the the company, namely Gary C. and Michael S.. In addition one secretary - Daniel M. - is with the firm. At the moment 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.

Thompson Valves Limited Address / Contact

Office Address	17 Balena Close
Office Address2	Creekmoor Poole
Town	Dorset
Post code	BH17 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791464
Date of Incorporation	Thu, 18th Feb 1993
Industry	Manufacture of taps and valves
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Gary C.

Position: Director

Appointed: 17 July 2023

Michael S.

Position: Director

Appointed: 26 January 2023

Daniel M.

Position: Secretary

Appointed: 03 February 2022

Steve R.

Position: Director

Appointed: 15 March 2022

Resigned: 26 January 2023

Martin M.

Position: Director

Appointed: 06 July 2020

Resigned: 15 March 2022

Martin G.

Position: Director

Appointed: 23 April 2018

Resigned: 06 July 2020

Gino B.

Position: Director

Appointed: 02 May 2017

Resigned: 17 July 2023

Jonathan T.

Position: Director

Appointed: 01 August 2016

Resigned: 16 March 2018

Gordon L.

Position: Secretary

Appointed: 01 January 2016

Resigned: 03 February 2022

Fraser W.

Position: Director

Appointed: 01 August 2015

Resigned: 18 July 2016

Lyndsey N.

Position: Secretary

Appointed: 25 February 2015

Resigned: 31 December 2015

Ognjen S.

Position: Director

Appointed: 16 July 2013

Resigned: 02 May 2017

John R.

Position: Secretary

Appointed: 16 July 2013

Resigned: 25 February 2015

Christopher P.

Position: Director

Appointed: 29 October 2012

Resigned: 01 August 2015

Dave W.

Position: Secretary

Appointed: 31 May 2012

Resigned: 16 July 2013

Dave W.

Position: Director

Appointed: 21 January 2010

Resigned: 16 July 2013

Paul C.

Position: Director

Appointed: 21 January 2010

Resigned: 29 October 2012

Robert B.

Position: Director

Appointed: 23 November 2007

Resigned: 31 October 2009

Carl R.

Position: Director

Appointed: 26 April 2006

Resigned: 21 January 2010

John P.

Position: Director

Appointed: 26 April 2006

Resigned: 01 February 2010

Edmund P.

Position: Director

Appointed: 20 September 2002

Resigned: 26 April 2006

John P.

Position: Director

Appointed: 20 September 2002

Resigned: 26 April 2006

Gary C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 May 2012

William L.

Position: Secretary

Appointed: 22 December 2000

Resigned: 31 August 2001

Eileen R.

Position: Secretary

Appointed: 01 October 1999

Resigned: 22 December 2000

John C.

Position: Director

Appointed: 18 December 1998

Resigned: 16 February 2001

Robert B.

Position: Director

Appointed: 18 December 1998

Resigned: 01 October 2001

Denis W.

Position: Director

Appointed: 01 June 1998

Resigned: 10 September 2003

Peter C.

Position: Director

Appointed: 02 January 1997

Resigned: 18 December 1998

Kirsten L.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 October 1999

Baker Street Corporate Services Limited

Position: Corporate Director

Appointed: 21 November 1996

Resigned: 20 September 2002

Coach House Management Services Limited

Position: Corporate Director

Appointed: 25 May 1995

Resigned: 20 September 2002

William L.

Position: Secretary

Appointed: 21 December 1994

Resigned: 31 August 2001

William L.

Position: Director

Appointed: 21 December 1994

Resigned: 22 January 2002

Terence R.

Position: Director

Appointed: 01 February 1994

Resigned: 21 December 1994

Brian E.

Position: Director

Appointed: 01 February 1994

Resigned: 18 December 1998

Michael D.

Position: Director

Appointed: 01 February 1994

Resigned: 18 December 1998

Peter C.

Position: Director

Appointed: 01 February 1994

Resigned: 18 August 1996

Terence R.

Position: Secretary

Appointed: 27 July 1993

Resigned: 21 December 1994

Bruce M.

Position: Director

Appointed: 01 April 1993

Resigned: 25 May 1995

Nicholas B.

Position: Director

Appointed: 01 April 1993

Resigned: 27 July 2001

Edmund P.

Position: Secretary

Appointed: 08 March 1993

Resigned: 26 July 1993

Roger G.

Position: Director

Appointed: 08 March 1993

Resigned: 25 May 1995

John P.

Position: Director

Appointed: 08 March 1993

Resigned: 25 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 1993

Resigned: 08 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 08 March 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Truflo International Ltd from Birmingham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Truflo International Ltd

Imi Plc - Group Accounts Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	00164822
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fcx Thompson Valves	August 15, 2005
Fcx Manufacturing Uk	October 19, 2001
Thompson Valves	January 5, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2022	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, May 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, May 2021	accounts	Free Download (196 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 1000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 1000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-01 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-01 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-02-20 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-20 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Secretary resigned;director resigned	annual return
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Secretary resigned;director resigned	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (16 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (20 pages)
363a	Period up to 1999-01-22 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (12 pages)
363a	Period up to 1999-01-22 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (17 pages)
363a	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998	annual return	Free Download (12 pages)
363a	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, October 1997	accounts	Free Download (19 pages)
363a	Period up to 1997-02-12 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-02-12 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, September 1996	accounts	Free Download (19 pages)
363s	Period up to 1996-02-13 - Annual return with full member list filed on: 13th, February 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-02-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-02-13 - Annual return with full member list filed on: 13th, February 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-02-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts	Free Download (19 pages)
363s	Period up to 1995-01-20 - Annual return with full member list filed on: 20th, January 1995	annual return	Free Download
363s	Period up to 1995-01-20 - Annual return with full member list filed on: 20th, January 1995	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 17th, August 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 17th, August 1994	accounts	Free Download
363s	Period up to 1994-02-20 - Annual return with full member list filed on: 20th, February 1994	annual return	Free Download
363s	Period up to 1994-02-20 - Annual return with full member list filed on: 20th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1993	accounts	Free Download

Thompson Valves Limited DORSET

Thompson Valves Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Michael S.

Daniel M.

Steve R.

Martin M.

Martin G.

Gino B.

Jonathan T.

Gordon L.

Fraser W.

Lyndsey N.

Ognjen S.

John R.

Christopher P.

Dave W.

Dave W.

Paul C.

Robert B.

Carl R.

John P.

Edmund P.

John P.

Gary C.

William L.

Eileen R.

John C.

Robert B.

Denis W.

Peter C.

Kirsten L.

Baker Street Corporate Services Limited

Coach House Management Services Limited

William L.

William L.

Terence R.

Brian E.

Michael D.

Peter C.

Terence R.

Bruce M.

Nicholas B.

Edmund P.

Roger G.

John P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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