THOMPSON & MORGAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMPSON & MORGAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
04391063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2002
(22 years and 7 months old)
WEBSITE
www.thompson-morgan.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/03/2002
17/05/2002
OVAL (1712) LIMITED
IPSWICH
IP8 3BU
Telephone: 01473695200
TPS: No
Poplar Lane
Copdock
IPSWICH
IP8 3BU
Telephone: 695200
Poplar Lane
Copdock
Ipswich
Suffolk
IP8 3BU
Telephone: 695200
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 |
|---|---|---|
| BVG GROUP LIMITED | In Liquidation | View Report |
| THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON & MORGAN (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMPSON & MORGAN GROUP 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 THOMPSON & MORGAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSON & MORGAN GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
07/03/2017 - Present (7 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
Director: 11/03/2002 - Present (22 years and 7 months) Secretary: 11/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
11/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
01/05/2002 - Present (22 years and 6 months) Born in Apr 1954 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVG GROUP LIMITED | In Liquidation | View Report |
| ESHER HOME & GARDEN TRADING LIMITED | Company is dissolved | View Report |
| ESHER MAIL ORDER LIMITED | In Liquidation | View Report |
| MATRIX SPORTS NUTRITION LIMITED | In Liquidation | View Report |
| ROSIMIAN LIMITED | Active - Accounts Filed | View Report |
| MERCIA GARDEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| WALTON WEB LIMITED | Active - Accounts Filed | View Report |
| THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON & MORGAN (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BRANDED GARDEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TOTAL FISHING GEAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 21/07/2020 | New Board Member Gary John Michael Rees (927153700) Appointed |
| 21/07/2020 | Gary John Michael Rees (907794110) has left the board |
| 08/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | John Howard May (922689342) has left the board |
| 31/03/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Iain Burgess (905823432) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Gary John Michael Rees (907794110) Appointed |
| 16/03/2017 | New Board Member Daniel Russell Price (920355827) Appointed |
| 16/03/2017 | New Company Secretary John Howard May (922689342) Appointed |
| 16/03/2017 | Paul Hansord (902301246) has left the board |
| 16/03/2017 | Edward William Boss (907945869) has left the board |
| 16/03/2017 | Peter Jacobs (907908708) has left the board |
| 16/03/2017 | John Howard May (905110485) has left the board |
| 16/03/2017 | Bryan Robert Magrath (915981333) has left the board |
| 16/03/2017 | Mark Derek Logan (918965969) has left the board |
| 13/12/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Mark Derek Logan (918965969) Appointed |
| 28/06/2016 | Mark Logan (920918211) has left the board |
| 21/06/2016 | New Board Member Mark Logan (920918211) Appointed |
| 21/06/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 01/05/2015 | Keith James Lewis (901004475) has left the board |
| 01/05/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 30/10/2014 | Jonathan Wellesley Cooper (903599978) has left the board |
| 16/07/2014 | New Board Member Bryan Robert Magrath (915981333) Appointed |
| 24/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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