R E THOMPSON SBU (HAMPSHIRE) LIMITED

Profile R E THOMPSON SBU (HAMPSHIRE) LIMITED

Actual on 01.12.2021
Company name
R E THOMPSON SBU (HAMPSHIRE) LIMITED
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Company number
02575943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 January 1991
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
C/O RE THOMPSON (VAC) LTD, WHITCHURCH, HAMPSHIRE, RG28 7EU
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PSC and Officers R E THOMPSON SBU (HAMPSHIRE) LIMITED

Officers

(as of 19.09.2020)

THOMPSON, Michael Frank
Status: Active
Appointed on: Tuesday, 22 January 1991
Correspondence address: C/O Re Thompson (Vac) Ltd, Whitchurch, Hampshire, RG28 7EU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COX, David Edgar George
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Monday, 04 September 1995
Correspondence address: The Cottage, 2 Southview Cottages, Freefolk, Whitchurch, Hampshire, RG28 7QS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Mechanical Engineer
MELLING, Thomas Henry, Dr
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Monday, 16 November 1992
Correspondence address: 16 Tavy Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4SN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Engineer
CORMACK, Paul Graeme
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Saturday, 01 December 2012
Correspondence address: The Byre Old Hill Farm, Droxford Road, Swanmore, Hampshire, SO32 2PY
Role: Secretary
SHAW, Matthew James
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Saturday, 01 September 2001
Correspondence address: 14 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
Role: Secretary
SEARLE, Nicholas James
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: Flat 2 29 Newbury Street, Whitchurch, Hampshire, RG28 7DS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Management
THORNTON, Graham Kenneth, Dr
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: Apartment 30 Century Court, Cheltenham, Gloucestershire, GL50 2XR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Business Development
Country of residence: Uk
SARGENT, Geoffrey Anthony
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Thursday, 13 April 2000
Correspondence address: 7 Crockford Close, Addlestone, Surrey, KT15 2LL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Tuesday, 22 January 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Tuesday, 22 January 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

R.E.Thompson & Co.(Vacuum) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: R E Thompson & Co Limited Whitchurch, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Frank Thompson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Frank Thompson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent