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A THOMPSON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A THOMPSON HOLDINGS LIMITED
COMPANY NUMBER
05849013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
10/11/2006
01/02/2011
BHG (NORTH EAST) LIMITED
View all previous names
Previous Names
10/11/2006 01/02/2011 BHG (NORTH EAST) LIMITED
16/06/2006 10/11/2006 SANDCO 993 LIMITED
TYNE AND WEAR
SR2 8NT
The Parade
Hendon
Sunderland
Tyne and Wear
SR2 8NT
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: 14/11/2024 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 14/04/2023 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 12/04/2023 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Credit Risk Overview
Want to learn more about A THOMPSON HOLDINGS 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 A THOMPSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A THOMPSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 410 |
View Report |
WARD HADAWAY INCORPORATIONS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 403 |
View Report |
Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
08/11/2006 - 05/03/2013 (6 years and 3 months) Born in Jun 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
12/09/2013 - 24/09/2013 (0 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
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: 14/11/2024 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 14/04/2023 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 12/04/2023 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 03/12/2014 | Event: Anne Ganley (919290857) has left the board |
Date: 03/12/2014 | Event: New Board Member Anne Ganley (919201039) Appointed |
Date: 26/11/2014 | Event: Brent Anthony Ganley (911680869) has left the board |
Date: 26/11/2014 | Event: New Board Member Anne Ganley (919290857) Appointed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: Anne Ganley (908175080) has left the board |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: New Board Member Gemma Rachel Ganley (917829357) Appointed |
Date: 25/09/2013 | Event: New Board Member Anne Ganley (908175080) Appointed |
Date: 24/09/2013 | Event: Change in Reg. Office |
Date: 31/07/2013 | Event: Anne Ganley (908175080) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: Pauline Skinner (911680880) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
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