PETER THOMPSON INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
PETER THOMPSON INTERNATIONAL LIMITED
COMPANY NUMBER
01295916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
27/01/1977
(47 years and 10 months old)
WEBSITE
www.peterthompsongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
06/06/1996
MINERVA MEATS INTERNATIONAL LIMITED
View all previous names
LONDON
EC1A 9PQ
Telephone: 02072369484
TPS: No
1 East Market Building
London Central Markets
LONDON
EC1A 9PQ
Telephone: 72369484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| PETER THOMPSON INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER THOMPSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER THOMPSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER THOMPSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDS & WALKDEN (NORFOLK) LIMITED | Non-Trading | View Report |
| PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| PETER THOMPSON FOOD SERVICE LIMITED | Non-Trading | View Report |
| PETER THOMPSON POULTRY (1982) LIMITED | Non-Trading | View Report |
| PETER THOMPSON INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Edward George Whiffin (929394726) Appointed |
| 16/06/2022 | New Board Member Stephen John Barber (916256494) Appointed |
| 03/06/2022 | New Board Member Stephen Andrew Harley (923110928) Appointed |
| 03/06/2022 | New Board Member Geoffrey Maurice Buchanan (901745089) Appointed |
| 03/06/2022 | New Company Secretary Geoffrey Maurice Buchanan (929648918) Appointed |
| 03/06/2022 | Stuart Peter James Thompson (901664096) has left the board |
| 03/06/2022 | Linda Elizabeth Thompson (907253385) has left the board |
| 03/06/2022 | New Board Member William Edwin Buchanan (921182803) Appointed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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