EDWARD THOMPSON GROUP LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

EDWARD THOMPSON GROUP LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
EDWARD THOMPSON GROUP LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488223. The accounts status is DORMANT and accounts are next due on 30/04/2025.

EDWARD THOMPSON GROUP LIMITED - CHESTER LE STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

MAINS HOUSE
CHESTER LE STREET
COUNTY DURHAM
DH3 3AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN CRONIN May 1964 British Director 2007-03-02 CURRENT
MR PATRICK GERARD CRONIN Apr 1965 British Director 2008-10-22 CURRENT
MRS MORVEN SHERIDAN CRONIN Secretary 2013-09-20 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-07-25 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 2002-07-25 UNTIL 2007-03-02 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2002-07-25 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2002-07-25 UNTIL 2007-08-30 RESIGNED
MR KEVIN ROBERT WILLS Nov 1969 British Secretary 2007-08-30 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip John Cronin 2016-04-06 5/1964 Chester Le Street   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMBOLA HOUSE LIMITED CHESTER LE STREET ENGLAND Active DORMANT 99999 - Dormant Company
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EDWARD THOMPSON (INTERNATIONAL) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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TOMBOLA.COM LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company
TOMBOLA LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
EDWARD THOMPSON (INTERNATIONAL) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
EDWARD_THOMPSON_GROUP_LIM - Accounts 2024-01-30 31-07-2023 £1 equity
EDWARD_THOMPSON_GROUP_LIM - Accounts 2023-04-29 31-07-2022 £1 equity
EDWARD_THOMPSON_GROUP_LIM - Accounts 2022-04-27 31-07-2021 £1 equity
Edward Thompson Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1 equity
Edward Thompson Group Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £1 equity
Edward Thompson Group Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £1 equity
Edward Thompson Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-07-2017 £1 equity
Edward Thompson Group Limited - Abbreviated accounts 16.3 2017-01-19 31-07-2016 £1 equity
Dormant Company Accounts - EDWARD THOMPSON GROUP LIMITED 2016-05-18 31-07-2015 £1 equity

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