B. THOMPSON & SONS (TRANSPORT) LIMITED

B. THOMPSON & SONS (TRANSPORT) LIMITED is an active private limited company, incorporated on 4 April 1966. The nature of the business is Freight transport by road. The company's registered office is on Oak View Close, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. B. THOMPSON & SONS (TRANSPORT) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SIGMA HOUSE OAK VIEW CLOSE
Address Line 2	EDGINSWELL PARK
Post Town	TORQUAY
County	DEVON
Postcode	TQ2 7FF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

B. THOMPSON & SONS (TRANSPORT) LIMITED

Directors

(The company's officers)

MR ALAN BERNARD THOMPSON

(~78 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND

Current Director
Gives occupation as TRANSPORT CONTRACTOR
Usually resident in ENGLAND

Appointed on 15/08/1991

CAROL MARY THOMPSON

(~65 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2007

IAN NORMAN THOMPSON

(~32 year old English national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/05/2015

RYAN BENJAMIN THOMPSON

(~33 year old English national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Alan Bernard Thompson

(~78 year old British national)

Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)