THOMPSONS PLANT HIRE LIMITED

Overview

Company Name	THOMPSONS PLANT HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003391
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1994

Summary

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

What is the purpose of THOMPSONS PLANT HIRE LIMITED?

Support services to forestry (02400) / Agriculture, Forestry and Fishing
Support activities for other mining and quarrying (09900) / Mining and Quarrying
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Freight transport by road (49410) / Transportation and storage

Where is THOMPSONS PLANT HIRE LIMITED located?

Registered Office Address	Risehow Industrial Estate Flimby CA15 8PD Maryport Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of THOMPSONS PLANT HIRE LIMITED?

Previous Company Names
Company Name	From	Until
THOMPSON S PLANT HIRE LIMITED	Aug 01, 2000	Aug 01, 2000
AXECROFT LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for THOMPSONS PLANT HIRE LIMITED?

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

What is the status of the latest confirmation statement for THOMPSONS PLANT HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for THOMPSONS PLANT HIRE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 17, 2024 with updates	5 pages	CS01

Dec 13, 2024	Cessation of Linda Mary Porter as a person with significant control on Nov 14, 2024	1 pages	PSC07

Dec 12, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Oct 31, 2024	Notification of Linda Mary Porter as a person with significant control on Oct 28, 2024	2 pages	PSC01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with updates	5 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

May 25, 2023	Satisfaction of charge 5 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 4 in full	2 pages	MR04

May 25, 2023	Satisfaction of charge 6 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 10, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Nov 20, 2020	Registered office address changed from Carleton House 136 Gray Street Workington Cumbria CA14 2LU to Risehow Industrial Estate Flimby Maryport Cumbria CA15 8PD on Nov 20, 2020	1 pages	AD01

Oct 06, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Sep 30, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	5 pages	CS01

Aug 08, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Aug 15, 2018	Full accounts made up to Mar 31, 2018	29 pages	AA

Jan 26, 2018	Satisfaction of charge 030033910007 in full	1 pages	MR04

Dec 22, 2017	Registration of charge 030033910007, created on Dec 19, 2017	6 pages	MR01

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THOMPSONS PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Linda Mary Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria	Feb 13, 1995		Secretary	Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria		British		Company Director	42214670002
PORTER, Linda Mary Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria	Feb 13, 1995		Director	Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria	England	British	1971-10	Company Director	42214670005
THOMPSON, Kevin Victor Woodside Farm Broughton Moor CA15 7RJ Maryport Cumbria	Feb 13, 1995		Director	Woodside Farm Broughton Moor CA15 7RJ Maryport Cumbria	United Kingdom	British	1970-6	Company Director	42214680002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1994	Feb 10, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
THOMPSON, David Horace Annshill Lodge Bridekirk CA13 0NY Cockermouth Cumbria	Feb 13, 1995	May 04, 1995	Director	Annshill Lodge Bridekirk CA13 0NY Cockermouth Cumbria		British	1967-11	Company Director	42273540001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1994	Feb 10, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSONS PLANT HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Linda Mary Porter Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria England	Oct 28, 2024	Hayton Aspatria CA7 2PL Wigton Tile Kiln Cumbria England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Kevin Victor Thompson 136 Gray Street CA14 2LU Workington Carleton House Cumbria England	Dec 21, 2016	136 Gray Street CA14 2LU Workington Carleton House Cumbria England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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