Thompsons Of Prudhoe Holding Ltd., Northumberland
Thompsons Of Prudhoe Holding Ltd. is a private limited company. Once, it was named Thompson's Of Prudhoe Limited (changed on 2010-09-23). Registered at Princess Way, Low Prudhoe, Northumberland NE42 6PL, this 67 years old enterprise was incorporated on 1957-03-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this business: Helen H. (appointed on 09 October 2002), John T. (appointed on 01 January 1998). Among the secretaries (1 in total), we can name: Helen H. (appointed on 22 December 2020).
| About | |
|---|---|
| Name: Thompsons Of Prudhoe Holding Ltd. | |
| Number: 00579506 | |
| Incorporation date: 1957-03-06 | |
| End of financial year: 31 March |
| Address: |
Princess Way Low Prudhoe Northumberland NE42 6PL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
John T.
22 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen H.
22 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John T.
6 April 2016 - 22 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Thompsons Of Prudhoe Holding Ltd. confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: John T. that has 1/2 or less of shares, 1/2 or less of voting rights. Helen H. that has 1/2 or less of shares, 1/2 or less of voting rights. John T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, January 2024 | accounts |
Free Download
(39 pages)
|
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