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THOMPSONS OF PRUDHOE HOLDING LTD. - Princess Way, Low Prudhoe, Northumberland, NE42 6PL, United Kingdom
Company Information
- Company registration number
- 00579506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princess Way
- Low Prudhoe
- Northumberland
- NE42 6PL Princess Way, Low Prudhoe, Northumberland, NE42 6PL UK
Management
- Managing Directors
- HILLARY, Helen Margaret
- THOMPSON, John
- Company secretaries
- HILLARY, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-03-06
- Age Of Company 1957-03-06 67 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Thompson
- Mrs Helen Margaret Hillary
- Mr John Thompson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMPSON'S OF PRUDHOE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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THOMPSONS OF PRUDHOE HOLDING LTD. Company Description
- THOMPSONS OF PRUDHOE HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 00579506. Its current trading status is "live". It was registered 1957-03-06. It was previously called THOMPSON'S OF PRUDHOE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Princess Way .
Get THOMPSONS OF PRUDHOE HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thompsons Of Prudhoe Holding Ltd. - Princess Way, Low Prudhoe, Northumberland, NE42 6PL, United Kingdom
- 1957-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
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change-person-director-company-with-change-date (2021-06-29) - CH01
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accounts-with-accounts-type-group (2021-12-30) - AA
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capital-return-purchase-own-shares (2021-02-24) - SH03
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confirmation-statement-with-updates (2021-02-16) - CS01
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capital-cancellation-shares (2021-02-24) - SH06
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notification-of-a-person-with-significant-control (2021-01-12) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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memorandum-articles (2021-01-25) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
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memorandum-articles (2018-01-03) - MA
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-06) - AA
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-12-31) - AA
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capital-allotment-shares (2013-10-23) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-29) - AA
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certificate-change-of-name-company (2010-09-23) - CERTNM
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change-of-name-notice (2010-09-16) - CONNOT
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accounts-with-accounts-type-group (2010-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 395
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288c
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legacy (2008-02-15) - 363a
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legacy (2008-03-26) - 403a
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accounts-with-accounts-type-group (2008-11-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-19) - AA
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-group (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-20) - AA
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-13) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 169
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 155(6)b
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legacy (2002-11-01) - 288a
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legacy (2002-10-06) - 155(6)a
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resolution (2002-09-24) - RESOLUTIONS
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memorandum-articles (2002-09-23) - MEM/ARTS
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-09-23) - 288b
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-group (2002-12-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-28) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full-group (2000-01-10) - AA
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accounts-with-accounts-type-full-group (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-30) - AA
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legacy (1998-12-17) - 363s
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-full-group (1998-01-14) - AA
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legacy (1998-01-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-22) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-18) - AA
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legacy (1996-01-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full-group (1995-01-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-24) - AA
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legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-22) - 88(3)
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legacy (1993-04-22) - 123
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resolution (1993-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-15) - CERTNM
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accounts-with-accounts-type-small (1993-02-05) - AA
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legacy (1993-01-27) - 363s
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legacy (1993-04-22) - 88(2)R
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memorandum-articles (1993-04-26) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-20) - AA
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-11) - AA
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legacy (1991-11-14) - 395
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legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-06) - AA
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legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-09) - AA
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legacy (1989-02-09) - 363
keyboard_arrow_right 1988
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legacy (1988-04-11) - 287
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accounts-with-accounts-type-small (1988-01-05) - AA
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legacy (1988-01-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-16) - AA
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legacy (1986-10-16) - 363