THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Non-Trading
General Information
NAME
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
COMPANY NUMBER
02681266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1992
(32 years and 9 months old)
WEBSITE
http://tsplegal.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1992
04/10/2006
THOMPSON SMITH & PUXON LIMITED
ESSEX
CO2 7GL
Telephone: 01206574431
TPS: No
Stable 6
Stable Road
Colchester
Essex
CO2 7GL
Telephone: 574431
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) 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 THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) 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 |
|---|---|---|---|---|
|
Director: 05/01/1999 - Present (25 years and 10 months) Secretary: 27/01/1992 - Present (32 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
12/06/2023 - Present (1 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1992 - 28/04/2015 (23 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/08/2007 - 07/02/2017 (9 years and 5 months) Born in Sep 1983 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/2008 - Present (16 years and 3 months) Secretary: 18/07/2008 - Present (16 years and 3 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Jolyon Arthur Leonard Berry (931057572) Appointed |
| 27/06/2023 | Claire Louise Powell (913207251) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 01/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 09/02/2017 | Naomi Louise Eady (912419604) has left the board |
| 06/09/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/04/2015 | Michael Graham Wilson (901974996) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 10/09/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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