R E THOMPSON LIMITED
Overview
| Company Name | R E THOMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04466760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R E THOMPSON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R E THOMPSON LIMITED located?
| Registered Office Address | Vale View Carlton Miniott YO7 4LX Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R E THOMPSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| R E THOMPSON ELECTRICAL CONTRACTORS LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for R E THOMPSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for R E THOMPSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for R E THOMPSON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Daniel Mark Thompson as a person with significant control on Feb 16, 2023 | 2 pages | PSC01 | ||||||
Cessation of Susan Thompson as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||
Cessation of Robin Edward Thompson as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Oct 11, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs Louise Patricia Thompson as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Robin Edward Thompson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Emma Louise Horner as a secretary on Oct 12, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Susan Thompson as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Sep 20, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on May 09, 2021 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Sep 08, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||
Who are the officers of R E THOMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNER, Emma Louise | Secretary | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire United Kingdom | 301234440001 | |||||||
| THOMPSON, Daniel Mark | Director | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire England | England | British | Director | 108015020002 | ||||
| THOMPSON, Louise Patricia | Director | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire | England | British | Company Director | 302534080001 | ||||
| THOMPSON, Susan | Secretary | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire England | British | 84899070002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| THOMPSON, Robin Edward | Director | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire England | England | British | Director | 84899010002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R E THOMPSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Thompson | Feb 16, 2023 | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Thompson | May 10, 2017 | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Edward Thompson | May 10, 2017 | Carlton Miniott YO7 4LX Thirsk Vale View North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0