THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
STABLE 6, STABLE ROAD, COLCHESTER CO2 7GL- Active
- Private Limited Company
- Company No. 02681266
- Last Updated: 01 Mar 2024
Company Profile
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED was incorporated on Monday, January 27, 1992 as a Private Limited Company with registered address in COLCHESTER. THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years and 28 days.
| Name | THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED |
|---|---|
| Company number | 02681266 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLE 6 STABLE ROAD COLCHESTER CO2 7GL |
|---|---|
| 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 |
|---|---|
| Miss Mary Anne Fedeyko Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED | 27 Jan 1992 |
| THOMPSON SMITH & PUXON LIMITED | 04 Oct 2006 |