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 - TELFORD

This company is listed in the following categories:
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)

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

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