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THOMSON PRODUCE LIMITED

THOMSON PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMSON PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05626152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMSON PRODUCE LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMSON PRODUCE LIMITED located?

    Registered Office Address
    1st Floor, Cromwell House, 14 Fulwood Place
    WC1V 6HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMSON PRODUCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVERHILL LIMITEDSep 17, 2008Sep 17, 2008
    THOMSON PRODUCE LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for THOMSON PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THOMSON PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for THOMSON PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares - class a ordinary shares, class b ordinary shares, class c ordinary shares, class d ordinary shares and class e ordinary shares - all of £1 each 17/07/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Ms Katie Marie Thomson as a director on Oct 19, 2022

    		2 pagesAP01

    Appointment of Mr Jason Thomson as a director on Oct 19, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on Sep 26, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THOMSON PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Julie
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		Secretary
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		197472260001
    THOMSON, Antony Philip
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		Director
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		United KingdomBritish109479010002
    THOMSON, Jason
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		Director
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		United KingdomBritish301636490001
    THOMSON, Katie Marie
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		Director
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		United KingdomBritish301701830001
    THOMSON, Paul John
    18 Hand Court
    London
    WC1V 6JF
    		Secretary
    18 Hand Court
    London
    WC1V 6JF
    		British71045530004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BROWN, David Arthur
    3 Ockendon Way
    CO14 8ST Walton On The Naze
    Essex
    		Director
    3 Ockendon Way
    CO14 8ST Walton On The Naze
    Essex
    		British109479030001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMSON PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Philip Thomson
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		Jun 30, 2016
    Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House, 14
    United Kingdom
    		No
    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.
    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.
    • license: CC0