Thompson Vent CARLISLE


Founded in 2010, Thompson Vent, classified under reg no. 07425312 is an active company. Currently registered at 30 St. Peters Drive CA3 0QB, Carlisle the company has been in the business for fourteen years. The company has not filed any account data yet, it is due on 31st March . Since 2014-10-17 Thompson Vent is no longer carrying the name H & E Vent.

There is a single director in the company at the moment - Ellen T., appointed on 24 July 2021. In addition, a secretary was appointed - Ellen T., appointed on 1 November 2010. As of 30 May 2024, there were 2 ex directors - Jonathon R., David T. and others listed below. There were no ex secretaries.

Thompson Vent Address / Contact

Office Address 30 St. Peters Drive
Town Carlisle
Post code CA3 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07425312
Date of Incorporation Mon, 1st Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Ellen T.

Position: Director

Appointed: 24 July 2021

Ellen T.

Position: Secretary

Appointed: 01 November 2010

Jonathon R.

Position: Director

Appointed: 01 November 2010

Resigned: 01 November 2010

David T.

Position: Director

Appointed: 01 November 2010

Resigned: 24 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Ellen T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ellen T.

Notified on 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David T.

Notified on 31 October 2016
Ceased on 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H & E Vent October 17, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-15
filed on: 19th, October 2023
Free Download (4 pages)

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