THOMPSON & MORGAN GROUP HOLDINGS LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
THOMPSON & MORGAN GROUP HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
THOMPSON & MORGAN GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391063. The accounts status is FULL and accounts are next due on 31/05/2024.
THOMPSON & MORGAN GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391063. The accounts status is FULL and accounts are next due on 31/05/2024.
THOMPSON & MORGAN GROUP HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THOMPSON & MORGAN POPLAR LANE
IPSWICH
IP8 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN MICHAEL REES | Nov 1964 | British | Director | 2017-03-07 | CURRENT |
MR IAIN BURGESS | Jan 1972 | British | Director | 2017-03-07 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-05-01 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-05-01 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-05-01 | RESIGNED | ||
MR DANIEL RUSSELL PRICE | Jan 1972 | British | Director | 2017-03-07 UNTIL 2021-02-28 | RESIGNED |
MR JOHN HOWARD MAY | May 1956 | British | Director | 2002-05-01 UNTIL 2017-03-07 | RESIGNED |
MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2014-06-30 UNTIL 2017-03-07 | RESIGNED |
MR KEITH JAMES LEWIS | Jan 1957 | British | Director | 2002-05-01 UNTIL 2015-04-10 | RESIGNED |
PAUL HANSORD | Apr 1954 | British | Director | 2002-05-01 UNTIL 2017-03-07 | RESIGNED |
MR PETER JACOBS | Sep 1962 | British | Director | 2002-05-01 UNTIL 2017-03-07 | RESIGNED |
JONATHAN WELLESLEY COOPER | British | Director | 2002-05-01 UNTIL 2014-10-23 | RESIGNED | |
MR EDWARD WILLIAM BOSS | Apr 1945 | British | Director | 2009-07-31 UNTIL 2017-03-07 | RESIGNED |
MR JOHN HOWARD MAY | Secretary | 2017-03-07 UNTIL 2017-08-31 | RESIGNED | ||
MR MARK DEREK LOGAN | Jul 1967 | British | Director | 2016-05-26 UNTIL 2017-03-07 | RESIGNED |
MR KEITH JAMES LEWIS | Jan 1957 | British | Secretary | 2002-05-01 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T&M Topco Limited | 2021-07-23 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bvg Topco Limited | 2021-07-07 - 2021-07-23 | Southampton Hampshire | Ownership of shares 75 to 100 percent | |
Bvg Group Limited | 2017-03-07 - 2021-07-07 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |