TOWERS THOMPSON LIMITED

Overview

Company Name	TOWERS THOMPSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02121447
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWERS THOMPSON LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOWERS THOMPSON LIMITED located?

Registered Office Address	C/O Towers Thompson 3-5 Tower House Amwell Street EN11 8UR Hoddesdon Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TOWERS THOMPSON LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSHARN LIMITED	Nov 25, 1987	Nov 25, 1987
NITROVIT (SOUTH) LIMITED	May 07, 1987	May 07, 1987
RAPID 2919 LIMITED	Apr 09, 1987	Apr 09, 1987

What are the latest accounts for TOWERS THOMPSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOWERS THOMPSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for TOWERS THOMPSON LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 06, 2023	Appointment of Ms Nicola Thompson as a director on Sep 01, 2023	2 pages	AP01

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Appointment of Mr Alan Paul Thompson as a director on Aug 04, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Paul Dolan as a director on Dec 31, 2022	1 pages	TM01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Termination of appointment of Martin Robert Codling as a director on Jan 31, 2022	1 pages	TM01

Aug 15, 2022	Director's details changed for Mr David Ag Shingler on Aug 15, 2022	2 pages	CH01

Sep 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Director's details changed for Mr David Ag Shingler on Aug 15, 2017	2 pages	CH01

Aug 15, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

May 25, 2016	Registered office address changed from Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on May 25, 2016	1 pages	AD01

View All Filings

Who are the officers of TOWERS THOMPSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODDARD, Terry George 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Jul 11, 1994		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	United Kingdom	British	1957-5	Chartered Accountant	39664500004
MAY, Richard 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Sep 01, 2008		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	United Kingdom	British	1968-2	Director	132906580001
SHINGLER, David 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Jan 01, 2016		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	England	British	1966-10	Sales Director	203865630001
SULLIVAN, Anthony Patrick 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Jan 14, 2000		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	United Kingdom	British	1959-10	Company Director	69749910001
THOMPSON, Alan Paul 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Aug 04, 2023		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	England	British	1949-8	Company Director	35441820001
THOMPSON, Nicola 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Sep 01, 2023		Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	England	British	1978-8	Company Director	313075630001
COULL, Peter Mitchell 1 Capel Gardens HA5 5RE Pinner Middlesex	Jan 01, 1992	Jun 30, 1992	Secretary	1 Capel Gardens HA5 5RE Pinner Middlesex		British			1131490001
DOLAN, Paul Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	Jun 30, 1992	Jun 27, 2014	Secretary	Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire		British			29220970004
MONKS, Anthony James Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		Jan 01, 1992	Secretary	Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		British			1374420001
BERRY, Derroll William 45 Dagobert House Smithy Street E1 3HW London	Jan 01, 1997	Oct 31, 2006	Director	45 Dagobert House Smithy Street E1 3HW London	England	British	1949-9	General Manager	158300880001
BRYDGES, Douglas George 17 Colebrook Row Islington N1 8DB London		Dec 31, 1994	Director	17 Colebrook Row Islington N1 8DB London	United Kingdom	British	1932-11	Company Director	6416530001
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Jan 01, 1992	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	Company Director	15685720001
CLARK, Dennis Leslie Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	Jan 01, 1992	Aug 20, 2010	Director	Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	United Kingdom	British	1945-11	Company Director	184919080001
CODLING, Martin Robert 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Jan 01, 2016	Jan 31, 2022	Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	England	British	1953-10	Sales Director Far East Division	30945090004
COOPER, John Malcom Peter 12 Shepherds Hill RG12 2LS Bracknell Berkshire	Jan 01, 1992	Jun 30, 1992	Director	12 Shepherds Hill RG12 2LS Bracknell Berkshire	England	British	1939-5	Company Director	35298570001
DOLAN, Paul 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	Jan 01, 1997	Dec 31, 2022	Director	3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England	England	British	1953-12	Company Secretary	29220970004
ROSE, Trevor George 64 Falcon Point Hopton Street SE1 9JB London	Jan 01, 1996	Feb 02, 1998	Director	64 Falcon Point Hopton Street SE1 9JB London		British	1933-1	Company Director	36355860001
SULLIVAN, Michael Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	Jun 29, 2004	Nov 30, 2012	Director	Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	United Kingdom	British	1966-10	Company Director	100006790001
THOMPSON, Alan Paul Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire		Jun 27, 2014	Director	Turnford Pl Great Cambridge Road Turnford EN10 6NH Broxbourne Hertfordshire	England	British	1949-8	Company Director	35441820001
TIDMAN, Gordon Herbert 54 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex		Jan 01, 1992	Director	54 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex		British	1932-2	Company Director	20109230001
WILLIAMS, Brian William 16 Camelot Way Duston NN5 4BG Northampton		Jan 01, 1992	Director	16 Camelot Way Duston NN5 4BG Northampton		British	1937-11	Accountant	69910170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWERS THOMPSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towers & Co Ltd

Apr 06, 2016

Amwell Street

EN11 8UR Hoddesdon

3-5 Tower House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Relevant Companies Act
Place Registered	Companies House
Registration Number	58397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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