Thompson Motor Company (preston) Limited CREWE


Thompson Motor Company (preston) started in year 2000 as Private Limited Company with registration number 04021476. The Thompson Motor Company (preston) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Crewe at Swansway Group. Postal code: CW1 6YY. Since Tuesday 29th August 2000 Thompson Motor Company (preston) Limited is no longer carrying the name Preston Audi.

Currently there are 5 directors in the the company, namely Richard M., David S. and John S. and others. In addition one secretary - Richard M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah J. who worked with the the company until 1 December 2016.

This company operates within the PR2 2JZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0295594 . It is located at Blackburn Audi, Whitebirk Drive, Blackburn with a total of 6 cars. It has three locations in the UK.

Thompson Motor Company (preston) Limited Address / Contact

Office Address Swansway Group
Office Address2 Gateway
Town Crewe
Post code CW1 6YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04021476
Date of Incorporation Mon, 26th Jun 2000
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 November 2017

Richard M.

Position: Director

Appointed: 16 October 2017

David S.

Position: Director

Appointed: 01 December 2016

John S.

Position: Director

Appointed: 01 December 2016

Peter S.

Position: Director

Appointed: 01 December 2016

Michael S.

Position: Director

Appointed: 01 December 2016

John H.

Position: Director

Appointed: 01 December 2016

Resigned: 16 October 2017

Sarah J.

Position: Secretary

Appointed: 01 May 2014

Resigned: 01 December 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Resigned: 28 February 2014

Dale B.

Position: Director

Appointed: 21 February 2003

Resigned: 01 December 2016

Andrew S.

Position: Director

Appointed: 01 November 2000

Resigned: 01 December 2016

Guy M.

Position: Director

Appointed: 20 September 2000

Resigned: 05 February 2001

Stuart T.

Position: Director

Appointed: 20 July 2000

Resigned: 01 December 2016

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 24 November 2008

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 20 July 2000

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Swansway Garages Limited from Crewe, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Swansway Group Limited that entered Crewe, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Stuart T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Swansway Garages Limited

Swansway Group Gateway, Crewe, Cheshire, CW1 6YY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 04507008
Notified on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Swansway Group Limited

Gateway Gateway, Crewe, CW1 6YY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07105886
Notified on 1 December 2016
Ceased on 17 July 2018
Nature of control: 75,01-100% shares

Stuart T.

Notified on 1 July 2016
Ceased on 1 December 2016
Nature of control: 50,01-75% shares

Barbara T.

Notified on 1 July 2016
Ceased on 1 December 2016
Nature of control: 25-50% shares

Company previous names

Preston Audi August 29, 2000
Howper 317 July 25, 2000

Transport Operator Data

Blackburn Audi
Address Whitebirk Drive
City Blackburn
Post code BB1 3HT
Vehicles 2
Carlisle Audi
Address Kingstown Broadway , Kingstown Industrial Estate
City Carlisle
Post code CA3 0HA
Vehicles 2
Riversway Motor Park
Address Nelson Way , Ashton-on-ribble
City Preston
Post code PR2 2JZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, August 2023
Free Download (6 pages)

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