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Thompson Motor Company (Preston) Ltd

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Full Company Report  THOMPSON MOTOR COMPANY (PRESTON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04021476
Record last updated Friday, October 19, 2018 5:55:29 PM UTC
Official Address The Pinnacle 170 Midsummer Boulevard Campbell Park
There are 578 companies registered at this street
Locality Campbell Park
Region Milton Keynes, England
Postal Code MK91FE
Sector Maintenance and repair of motor vehicles

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THOMPSON MOTOR COMPANY (PRESTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 17, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2018 Resignation of 4 people: a person, 2 women and a man Resignation of 4 people: a person, 2 women and a man
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2016 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 1, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jul 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 14, 2010 Amended accounts Amended accounts
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of registered office address Change of registered office address
Registry Aug 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 4021... Change of particulars for director 4021...
Registry Jul 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars 4021... Notice of change of directors or secretaries or in their particulars 4021...
Financials May 6, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars 4021... Notice of change of directors or secretaries or in their particulars 4021...
Financials Mar 28, 2007 Annual accounts Annual accounts
Financials Oct 2, 2006 Annual accounts 4021... Annual accounts 4021...
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 27, 2005 Annual return 4021... Annual return 4021...
Financials Jun 14, 2005 Annual accounts Annual accounts
Financials Oct 22, 2004 Annual accounts 4021... Annual accounts 4021...
Registry Aug 27, 2004 Annual return Annual return
Registry Jun 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars 4021... Notice of change of directors or secretaries or in their particulars 4021...
Registry Jul 10, 2003 Annual return Annual return
Registry Apr 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Appointment of a man as Director and Franchise Motor Dealer Appointment of a man as Director and Franchise Motor Dealer
Registry Feb 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 4, 2000 Memorandum of association Memorandum of association
Registry Aug 29, 2000 Change of name certificate Change of name certificate
Registry Aug 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 31, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Change of name certificate Change of name certificate
Registry Jul 20, 2000 Appointment of a man as Director and Dealer Principal Appointment of a man as Director and Dealer Principal
Registry Jul 20, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Two appointments: 2 companies Two appointments: 2 companies
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