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- H G THOMPSON & SONS LIMITED
H G THOMPSON & SONS LIMITED
Non-Trading
General Information
NAME
H G THOMPSON & SONS LIMITED
COMPANY NUMBER
03115026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/1995
(28 years and 7 months old)
WEBSITE
gmthompson.net
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1999
13/09/1999
NORTHUMBRIAN LEISURE LIMITED
View all previous names
Previous Names
05/07/1999 13/09/1999 NORTHUMBRIAN LEISURE LIMITED
18/10/1995 05/07/1999 H.G. THOMPSON & SONS LIMITED
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01904468255
TPS: Yes
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBRIAN LEISURE LIMITED | Active - Accounts Filed | View Report |
H G THOMPSON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H G THOMPSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H G THOMPSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H G THOMPSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/1995 - Present (28 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
18/10/1995 - Present (28 years and 7 months) Born in Jul 1934 (age: 89) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/10/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 81 Past: 748 |
View Report |
18/10/1995 - Present (28 years and 7 months) 18/10/1995 - Present (28 years and 7 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31125 |
View Report |
18/10/1995 - Present (28 years and 7 months) 18/10/1995 - Present (28 years and 7 months) Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 49269 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBRIAN LEISURE LIMITED | Active - Accounts Filed | View Report |
H G THOMPSON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: Change in Reg. Office |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: PRIMA SECRETARY LIMITED (921660243) has left the board |
Date: 04/11/2016 | Event: New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Change in Reg. Office |
Date: 20/10/2016 | Event: New Company Secretary PRIMA SECRETARY LIMITED (921660243) Appointed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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