THOMSON ENGINEERING DESIGN LTD
Overview
| Company Name | THOMSON ENGINEERING DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482153 |
| 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 THOMSON ENGINEERING DESIGN LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is THOMSON ENGINEERING DESIGN LTD located?
| Registered Office Address | 2a & 3 Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON ENGINEERING DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| SAPPHIRE WOODS LTD | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for THOMSON ENGINEERING DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THOMSON ENGINEERING DESIGN LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for THOMSON ENGINEERING DESIGN LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Field as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Tombs as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Andrew Tombs as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from Valley Road Cinderford Gloucestershire GL14 2NZ to 2a & 3 Units 2a & 3 Crabtree Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YQ on Jul 18, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Daniel Christopher Barnard as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Soumitra Pathmaranie Padmanathan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Soumitra Pathmaranie Padmanathan as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||
Second filing for the termination of Jeremy Alistair Courtney Mcleod-Mckenzie as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on Sep 17, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||||||
Director's details changed for Mr Gordon George Watt on Feb 13, 2019 | 2 pages | CH01 | ||||||
Current accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||
Director's details changed for Mrs Soumitra Pathmaranie Padmanathan on Nov 17, 2018 | 2 pages | CH01 | ||||||
Who are the officers of THOMSON ENGINEERING DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMBS, Andrew | Secretary | Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford 2a & 3 Gloucestershire United Kingdom | 299731800001 | |||||||
| BARNARD, Daniel Christopher | Director | Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford 2a & 3 Gloucestershire United Kingdom | England | British | Operations Director | 298055940001 | ||||
| TOMBS, Andrew | Director | Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford 2a & 3 Gloucestershire United Kingdom | England | British | Finance Director | 148572650002 | ||||
| WATT, Gordon George | Director | Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford 2a & 3 Gloucestershire United Kingdom | England | British | Company Director | 67622780007 | ||||
| PADMANATHAN, Soumitra Pathmaranie | Secretary | Valley Road GL14 2NZ Cinderford Gloucestershire | 248734130001 | |||||||
| THOMSON, Jenifer Susan | Secretary | Halfway House Jubilee Road Mitcheldean GL17 0EE Forest Of Dean Gloucestershire | British | 88168820001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FIELD, Nicholas | Director | Units 2a & 3 Crabtree Road Forest Vale Industrial Estate GL14 2YQ Cinderford 2a & 3 Gloucestershire United Kingdom | England | British | Director | 133722410001 | ||||
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | Director | Valley Road GL14 2NZ Cinderford Gloucestershire | England | British | Director | 100984090002 | ||||
| PADMANATHAN, Soumitra Pathmaranie | Director | Valley Road GL14 2NZ Cinderford Gloucestershire | England | British | Chartered Accountant | 248732690001 | ||||
| SNELL, Peter | Director | Valley Road GL14 2NZ Cinderford Gloucestershire | United Kingdom | British | Director | 61183510004 | ||||
| THOMSON, David Neil Duncan | Director | Halfway House Jubilee Road GL17 0EE Mitchledean Gloucestershire | England | British | Engineer | 115993260001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THOMSON ENGINEERING DESIGN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pipehawk Plc | Oct 29, 2018 | Wyndham Street GU12 4NZ Aldershot Unit 4 Manor Park Ind Est England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Snell | Jun 27, 2016 | Valley Road GL14 2NZ Cinderford Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Alistair Courtenay Mcleod-Mackenzie | Jun 27, 2016 | Valley Road GL14 2NZ Cinderford Gloucestershire | 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