THOMPSON CHASSIS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
THOMPSON CHASSIS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
THOMPSON CHASSIS LIMITED was incorporated 71 years ago on 26/07/1952 and has the registered number: 00510086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMPSON CHASSIS LIMITED was incorporated 71 years ago on 26/07/1952 and has the registered number: 00510086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMPSON CHASSIS LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADLEY CASTLE WORKS
TELFORD
TF1 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GKN THOMPSON CHASSIS LIMITED (until 08/06/2022)
GKN THOMPSON CHASSIS LIMITED (until 08/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JULIAN RUDOLPH PÖTZL | Mar 1973 | Austrian | Director | 2020-11-25 | CURRENT |
CHRISTOPHER WOOD | Jun 1955 | Secretary | 2001-03-01 UNTIL 2002-02-20 | RESIGNED | |
MR ROBERT HENRY SAUNDERS | Jan 1953 | British | Director | 2002-03-26 UNTIL 2003-02-28 | RESIGNED |
TIM SMITH | Dec 1947 | British | Director | 2002-12-02 UNTIL 2004-10-18 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2019-10-17 UNTIL 2020-11-25 | RESIGNED |
MR NEIL MICHAEL PRAGG | Feb 1970 | British | Director | 2007-08-20 UNTIL 2019-10-21 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2002-02-20 UNTIL 2002-04-30 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | 2002-02-20 UNTIL 2002-03-26 | RESIGNED |
DAVID BOND | Apr 1954 | British | Secretary | 2002-04-30 UNTIL 2007-08-20 | RESIGNED |
MR. CHRISTIAN SCHMEHL | Jun 1978 | German | Director | 2020-11-25 UNTIL 2021-09-15 | RESIGNED |
JONATHAN CHARLES SOAR | Jul 1945 | British | Secretary | 1995-12-01 UNTIL 1998-05-11 | RESIGNED |
DAVID SHORT | Dec 1948 | British | Secretary | 2002-03-26 UNTIL 2002-04-30 | RESIGNED |
PAUL JONATHAN DRAKE | Jun 1954 | Secretary | 1998-05-11 UNTIL 2001-03-01 | RESIGNED | |
MR NEIL MICHAEL PRAGG | Feb 1970 | British | Secretary | 2007-08-20 UNTIL 2019-10-21 | RESIGNED |
TERENCE MARTIN | Jun 1934 | Secretary | RESIGNED | ||
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2002-02-20 UNTIL 2002-03-26 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-04-28 UNTIL 2019-04-12 | RESIGNED | ||
MR TIMOTHY DAVID TWYNAM | Dec 1950 | British | Director | 1992-07-01 UNTIL 2002-02-20 | RESIGNED |
DAVID SHORT | Dec 1948 | British | Director | 2002-03-26 UNTIL 2006-11-20 | RESIGNED |
DR RAINER MANFRED MUELLER | May 1953 | German | Director | 1993-05-01 UNTIL 2002-02-20 | RESIGNED |
JONATHAN CHARLES SOAR | Jul 1945 | British | Director | 1995-12-01 UNTIL 2002-02-20 | RESIGNED |
MR STEVEN ANTHONY NORGROVE | Jan 1960 | British | Director | 2007-08-31 UNTIL 2015-02-03 | RESIGNED |
RICHARD IAN ESSEX | Jan 1947 | British | Director | 2002-03-26 UNTIL 2002-12-02 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2019-10-18 UNTIL 2020-11-25 | RESIGNED |
TERENCE MARTIN | Jun 1934 | Director | RESIGNED | ||
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | 2002-03-27 UNTIL 2002-04-30 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2002-02-20 UNTIL 2002-03-26 | RESIGNED |
MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | RESIGNED | |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2019-10-18 UNTIL 2020-11-25 | RESIGNED |
MR SIMON JOHN CHADWICK | Jun 1958 | British | Director | 2006-11-20 UNTIL 2007-08-20 | RESIGNED |
MR ANTHONY ERNEST JOHN NEWTON BROOM | Feb 1933 | British | Director | RESIGNED | |
DAVID BOND | Apr 1954 | British | Director | 2002-04-30 UNTIL 2007-08-20 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2019-10-17 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Autostructures Ltd | 2016-04-06 | Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |