THOMPSON INTERTRADE LIMITED

Profile THOMPSON INTERTRADE LIMITED

Actual on 01.08.2021
Company name
THOMPSON INTERTRADE LIMITED
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Company number
05992557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 November 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR, 4 VICTORIA SQUARE, HERTFORDSHIRE, UNITED KINGDOM, ST ALBANS, AL1 3TF
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PSC and Officers THOMPSON INTERTRADE LIMITED

Officers

(as of 20.09.2020)

BERNAL, Roberto Rodriguez
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Home No. 7, A-13 Street Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Nationality: Panamanian
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: Panama
STAPLETON, Jane
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Thursday, 14 June 2018
Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Consultant
Country of residence: Cyprus
THOMPSON, Jamie Edward
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Thursday, 14 June 2018
Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520
Nationality: British
Role: Secretary
Occupation: Director
THOMPSON, Jamie Edward
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Thursday, 14 June 2018
Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Cyprus
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 08 November 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 08 November 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 February 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement