PETER THOMPSON INTERNATIONAL LIMITED
1 LONDON CENTRAL MARKETS, LONDON EC1A 9PQ- Active
- Private Limited Company
- Company No. 01295916
- Last Updated: 01 Mar 2024
Company Profile
PETER THOMPSON INTERNATIONAL LIMITED was incorporated on Thursday, January 27, 1977 as a Private Limited Company with registered address in LONDON. PETER THOMPSON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 47 years 9 months and 12 days.
| Name | PETER THOMPSON INTERNATIONAL LIMITED |
|---|---|
| Company number | 01295916 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON CENTRAL MARKETS LONDON EC1A 9PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Peter Thompson Group Ltd London Central Markets, EC1A 9PQ |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gressingham Smithfield Limited Hasketon, IP13 6JW |
Dates: Friday, May 27, 2022 - Friday, May 27, 2022
significant influence or control
|
| Mr Stuart Peter James Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETER THOMPSON INTERNATIONAL LIMITED | 27 Jan 1977 |