THOMPSONS OF PRUDHOE LIMITED
PRINCESS WAY, PRUDHOE, NORTHUMBERLAND NE42 6PL- Active
- Private Limited Company
- Company No. 01181171
- Last Updated: 01 Mar 2024
Company Profile
THOMPSONS OF PRUDHOE LIMITED was incorporated on Monday, August 19, 1974 as a Private Limited Company with registered address in NORTHUMBERLAND. THOMPSONS OF PRUDHOE LIMITED has the status: Active and it's listed in the following category: Demolition. This Private Limited Company has been operating for 50 years 2 months and 15 days.
| Name | THOMPSONS OF PRUDHOE LIMITED |
|---|---|
| Company number | 01181171 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCESS WAY PRUDHOE NORTHUMBERLAND NE42 6PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Thompson Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Helen Margaret Hillary Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
right to appoint and remove directors
|
| Thompsons Of Prudhoe Holding Ltd. Princess Way, NE42 6PL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THOMPSONS OF PRUDHOE LIMITED | 19 Aug 1974 |
| W. & M. THOMPSON (EARTHWORKS) LIMITED | 05 Oct 2010 |