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THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED

THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED

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

    • Overview

    Company NameTHINFORD SHAVINGS J. W. THOMPSON BULK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06123736
    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 THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED located?

    Registered Office Address
    35 Lime Close
    Coxhoe
    DH6 4BX Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    Previous Company Names
    Company NameFromUntil
    THINFORD SHAVINGS LIMITEDFeb 22, 2007Feb 22, 2007

    What are the latest accounts for THINFORD SHAVINGS J. W. THOMPSON BULK 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 THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Director's details changed for Joseph William Thompson on Jul 22, 2024

    		2 pagesCH01

    Change of details for Mr Joseph William Thompson as a person with significant control on Jul 22, 2024

    		2 pagesPSC04

    Registered office address changed from Thinford House Thinford Durham DH6 5JZ to 35 Lime Close Coxhoe Durham DH6 4BX on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 061237360001 in full

    		1 pagesMR04

    Satisfaction of charge 061237360002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed thinford shavings LIMITED\certificate issued on 20/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Termination of appointment of Dianne Thompson as a secretary on Jan 25, 2021

    		1 pagesTM02

    Registration of charge 061237360001, created on Dec 11, 2020

    		20 pagesMR01

    Registration of charge 061237360002, created on Dec 11, 2020

    		18 pagesMR01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Joseph William
    Lime Close
    Coxhoe
    DH6 4BX Durham
    35
    England
    		Director
    Lime Close
    Coxhoe
    DH6 4BX Durham
    35
    England
    		EnglandBritish120537630002
    THOMPSON, Dianne
    Thinford House
    DH6 5JZ Thinford
    County Durham
    		Secretary
    Thinford House
    DH6 5JZ Thinford
    County Durham
    		British120537580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINFORD SHAVINGS J. W. THOMPSON BULK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph William Thompson
    Lime Close
    Coxhoe
    DH6 4BX Durham
    35
    England
    		Feb 22, 2017
    Lime Close
    Coxhoe
    DH6 4BX Durham
    35
    England
    		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.
    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