Thompson Jenner Services Limited DEVON


Thompson Jenner Services started in year 1988 as Private Limited Company with registration number 02261695. The Thompson Jenner Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Devon at 1 Colleton Crescent. Postal code: EX2 4DG. Since March 2, 2010 Thompson Jenner Services Limited is no longer carrying the name Thompson Jenner.

The company has 7 directors, namely Marcus W., Paul L. and David T. and others. Of them, Ruskin W. has been with the company the longest, being appointed on 5 July 2000 and Marcus W. has been with the company for the least time - from 1 April 2020. At present 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 Jenner Services Limited Address / Contact

Office Address 1 Colleton Crescent
Office Address2 Exeter
Town Devon
Post code EX2 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02261695
Date of Incorporation Wed, 25th May 1988
Industry Non-trading company
End of financial Year 31st October
Company age 36 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Marcus W.

Position: Director

Appointed: 01 April 2020

Paul L.

Position: Director

Appointed: 01 April 2018

David T.

Position: Director

Appointed: 01 April 2013

Paul C.

Position: Director

Appointed: 01 April 2013

Jonathan W.

Position: Director

Appointed: 30 April 2008

Simon L.

Position: Director

Appointed: 16 August 2006

Ruskin W.

Position: Director

Appointed: 05 July 2000

Neil C.

Position: Director

Resigned: 31 March 2022

Gary S.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 March 2014

Michael H.

Position: Director

Appointed: 01 April 2004

Resigned: 14 February 2013

Gary S.

Position: Director

Appointed: 12 January 1999

Resigned: 31 March 2014

Alexander W.

Position: Secretary

Appointed: 31 October 1994

Resigned: 31 March 2011

John G.

Position: Director

Appointed: 04 December 1991

Resigned: 12 January 1999

Roger K.

Position: Director

Appointed: 04 December 1991

Resigned: 31 October 1994

Barry L.

Position: Director

Appointed: 04 December 1991

Resigned: 16 June 2000

Andrew T.

Position: Director

Appointed: 04 December 1991

Resigned: 31 October 1994

Alexander W.

Position: Director

Appointed: 04 December 1991

Resigned: 31 March 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Neil C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil C.

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

Simon L.

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

Company previous names

Thompson Jenner March 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-012019-10-312019-11-012020-10-312020-11-012021-10-312021-11-012022-10-31
Balance Sheet
Cash Bank On Hand      1414
Net Assets Liabilities      1414
Cash Bank In Hand141414141414  
Net Assets Liabilities Including Pension Asset Liability141414141414  
Reserves/Capital
Called Up Share Capital141414141414  
Other
Number Shares Allotted        
Par Value Share       1
Capital Employed141414141414  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to October 31, 2022
filed on: 21st, July 2023
Free Download (2 pages)

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