GEOFF THOMPSON LIMITED

GEOFF THOMPSON LIMITED is an active private limited company, incorporated on 14 July 1999. The nature of the business includes Book publishing and one other classification. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. GEOFF THOMPSON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GETHIN HOUSE
Address Line 2	36 BOND STREET
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 4DA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GEOFF THOMPSON LIMITED

Directors

(The company's officers)

MR GEOFFREY MICHAEL GEORGE THOMPSON

(~64 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as WRITER
Usually resident in ENGLAND

Appointed on 14/07/1999

SHARON ANN THOMPSON

(~53 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/1999

SHARON ANN THOMPSON

(~53 year old British national)

MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/1999

SHARON ANN THOMPSON

(~53 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/1999

Shareholders

(Persons of Significant Control)

Mr Geoffrey Michael George Thompson

(~64 year old British national)

8, Hargrave Close, Coventry, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Sharon Ann Thompson

(~53 year old British national)

8, Hargrave Close, Coventry, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sharon Ann Thompson

(~53 year old British national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Geoffrey Michael George Thompson

(~64 year old British national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% 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)