PETER THOMPSON MACHINERY LIMITED

Profile PETER THOMPSON MACHINERY LIMITED

Actual on 01.04.2021
Company name
PETER THOMPSON MACHINERY LIMITED
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Company number
04184911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
NO 4 CASTLE COURT 2, CASTLEGATE WAY, WEST MIDLANDS, UNITED KINGDOM, DUDLEY, DY1 4RH
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PSC and Officers PETER THOMPSON MACHINERY LIMITED

Officers

(as of 19.09.2020)

THOMPSON, Peter
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 31 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTIN, Elsie
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Saturday, 01 December 2012
Correspondence address: 26 Lancaster House, Oldbury Road, Rowley Regis, West Midlands, B65 0QF
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Peter Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors