H G THOMPSON & SONS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 03115026
- Last Updated: 01 Mar 2024
Company Profile
H G THOMPSON & SONS LIMITED was incorporated on Wednesday, October 18, 1995 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. H G THOMPSON & SONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 4 months and 5 days.
| Name | H G THOMPSON & SONS LIMITED |
|---|---|
| Company number | 03115026 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Northumbrian Leisure Limited The Spark, Drayman's Way, Newcastle Helix, NE4 5DE |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against H G THOMPSON & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H G THOMPSON & SONS LIMITED | 18 Oct 1995 |