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- THOMSON PRODUCE LIMITED
THOMSON PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
THOMSON PRODUCE LIMITED
COMPANY NUMBER
05626152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
17/11/2005
(19 years and 1 months old)
WEBSITE
www.thomsonproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2008
14/02/2009
LIVERHILL LIMITED
View all previous names
Previous Names
17/09/2008 14/02/2009 LIVERHILL LIMITED
17/11/2005 17/09/2008 THOMSON PRODUCE LIMITED
LONDON
WC1V 6HZ
Telephone: 02076220225
TPS: No
1st Floor, Cromwell House, 14
Fulwood Place
London
WC1V 6HZ
WC1V 6HZ
Suite F New Covent Garden Market
London
SW8 5EE
Telephone: 76220225
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMSON PRODUCE 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 THOMSON PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2005 - Present (19 years and 1 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/05/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2022 - Present (2 years and 1 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/10/2022 - Present (2 years and 1 months) Born in Apr 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2005 - 20/02/2013 (7 years and 3 months) Born in Nov 1940 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Board Member Katie Marie Thomson (930170183) Appointed |
Date: 01/11/2022 | Event: New Board Member Jason Thomson (930163649) Appointed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Company Secretary Julie Green (919747226) Appointed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: Paul John Thomson (907104553) has left the board |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: New Accounts filed |
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