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.
Office Address | Rutland Works Vulcan Way |
Office Address2 | New Addington |
Town | Croydon |
Post code | CR9 0DE |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 22nd July 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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