E.E. THOMPSON & SON (HOLDINGS) LIMITED - PRESTON


Company Profile Company Filings

Overview

E.E. THOMPSON & SON (HOLDINGS) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
E.E. THOMPSON & SON (HOLDINGS) LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516360. The accounts status is SMALL and accounts are next due on 31/01/2025.

E.E. THOMPSON & SON (HOLDINGS) LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
PRESTON
LANCASHIRE
PR2 2YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ALAN THOMPSON May 1973 British Director 2008-02-27 CURRENT
ANTHONY JOHN SMITH May 1966 British Director 2009-10-06 CURRENT
ANNETTE HELEN THOMPSON Secretary 2008-02-27 CURRENT
JANE GREENWOOD May 1956 British Director 2009-10-06 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Smith 2016-04-06 5/1966 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Alan Thompson 2016-04-06 5/1973 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.E.THOMPSON & SON LIMITED PRESTON Active SMALL 43210 - Electrical installation
E.E. THOMPSON (PROPERTIES) LIMITED RIVERSWAY, PRESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
E.E. Thompson & Son (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £78 Cash £1,477 equity
E.E. Thompson & Son (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £78 Cash £1,477 equity
E.E. Thompson & Son (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £78 Cash £1,477 equity
E.E. Thompson & Son (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019 £78 Cash £1,477 equity

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