Thompsons Eparts Limited CROYDON


Founded in 2015, Thompsons Eparts, classified under reg no. 09714654 is an active company. Currently registered at Rutland Works Vulcan Way CR9 0DE, Croydon the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Margaret B., Simon S. and Scott B.. In addition one secretary - Trevor R. - is with the company. As of 19 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.

Thompsons Eparts Limited Address / Contact

Office Address Rutland Works Vulcan Way
Office Address2 New Addington
Town Croydon
Post code CR9 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714654
Date of Incorporation Mon, 3rd Aug 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Margaret B.

Position: Director

Appointed: 03 August 2015

Simon S.

Position: Director

Appointed: 03 August 2015

Trevor R.

Position: Secretary

Appointed: 03 August 2015

Scott B.

Position: Director

Appointed: 03 August 2015

Marion B.

Position: Director

Appointed: 03 August 2015

Resigned: 03 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Simon S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Thompsons (Uk) Holdings Ltd that entered Croydon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Thompsons (Uk) Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Simon S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thompsons (Uk) Holdings Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09714728
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Thompsons (Uk) Ltd

Rutland Works Vulcan Way, New Addington, Croydon, CR9 0DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01101154
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 22nd July 2023
filed on: 14th, August 2023
Free Download (3 pages)

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