THOMSON PLUMBING AND HEATING LIMITED

Profile THOMSON PLUMBING AND HEATING LIMITED

Actual on 01.08.2021
Company name
THOMSON PLUMBING AND HEATING LIMITED
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Company number
07824497
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
3 BANK BUILDINGS, 149 HIGH STREET, SURREY, CRANLEIGH, GU6 8BB
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PSC and Officers THOMSON PLUMBING AND HEATING LIMITED

Officers

(as of 20.09.2020)

THOMSON, Derrick James Fraser
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: 1 Mill House The Ride, Ifold, Billingshurst, England, West Sussex, RH14 0TH
Nationality: Zimbabwean
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
THOMSON, Shannon Dianne
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 1 Mill House The Ride, Ifold, Billingshurst, England, West Sussex, RH14 0TH
Nationality: Zimbabwean
Date of birth: October 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HULL, Kathryn Elizabeth
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 16 January 2015
Correspondence address: 4 Everett Close, Avondale, Harare, Zimbabwe
Nationality: Zimbabwean
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: Zimbabwe
HULL, Kathryn Elizabeth
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 16 February 2012
Correspondence address: 4 Everett Close, Avondale, Harare, Zimbabwe, 0
Nationality: Zimbabwean
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: Zimbabwe
THOMSON, Shannon Dianne
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 16 February 2012
Correspondence address: Newlands Upfold Lane, Cranleigh, England, Surrey, GU6 8PD
Nationality: Zimbabwean
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Derrick James Fraser Thomson
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: 3 Cranleigh, Surrey
Nationality: Zimbabwean
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors