THOMPSON & RICHARDSON (LINCOLN) LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
THOMPSON & RICHARDSON (LINCOLN) LTD is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
THOMPSON & RICHARDSON (LINCOLN) LTD was incorporated 42 years ago on 20/10/1981 and has the registered number: 01592392. The accounts status is FULL.
THOMPSON & RICHARDSON (LINCOLN) LTD was incorporated 42 years ago on 20/10/1981 and has the registered number: 01592392. The accounts status is FULL.
THOMPSON & RICHARDSON (LINCOLN) LTD - KNARESBOROUGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2020 | 28/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2020-11-27 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
| MR SCOTT LOWE | Feb 1973 | British | Director | 2020-11-27 | CURRENT |
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| MR JOHN TERRY LITTLE | Sep 1946 | British | Director | RESIGNED | |
| MR PETER JOHN KETTLEY | Apr 1945 | British | Director | RESIGNED | |
| PETER LAWRENCE | May 1950 | British | Director | 1994-06-01 UNTIL 2010-05-03 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2017-12-08 UNTIL 2019-01-31 | RESIGNED |
| MR DANNY PARSONS | Jun 1958 | British | Director | 2002-01-01 UNTIL 2020-11-27 | RESIGNED |
| MR MICHAEL GEORGE ROBERTS | Apr 1951 | British | Director | RESIGNED | |
| MR RICHARD TASKER | Apr 1953 | British | Director | RESIGNED | |
| MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2015-02-02 UNTIL 2017-12-08 | RESIGNED |
| MR CHRISTOPHER JOHN TRAVERS | Aug 1954 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN TRAVERS | Aug 1954 | British | Secretary | RESIGNED | |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2019-01-31 UNTIL 2020-11-27 | RESIGNED |
| MR SIMON DREW | Secretary | 2017-12-08 UNTIL 2020-09-30 | RESIGNED | ||
| MR NICHOLAS THOMAS JEWITT | Jan 1948 | British | Director | 2002-01-01 UNTIL 2017-12-08 | RESIGNED |
| MS JULIE DYE | Mar 1972 | British | Director | 2012-11-06 UNTIL 2020-11-27 | RESIGNED |
| MR STEPHEN ROY WEAVER | Nov 1949 | British | Director | RESIGNED | |
| MR SIMON DREW | Oct 1969 | British | Director | 2017-12-08 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Links Investment Holdings Limited | 2017-12-08 | Knaresborough | Ownership of shares 75 to 100 percent | |
| Orangechart Ltd | 2016-04-06 - 2017-12-08 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - THOMPSON & RICHARDSON (LINCOLN) LTD | 2016-05-18 | 31-12-2015 | £1,178,769 Cash £912,689 equity |
| Abbreviated Company Accounts - THOMPSON & RICHARDSON (LINCOLN) LTD | 2015-09-04 | 31-12-2014 | £1,130,637 Cash £964,849 equity |