THOMSON SCHULTZ LIMITED
THOMSON SCHULTZ LIMITED is an active private limited company, incorporated on 19 November 1975. The nature of the business is Manufacture of soft furnishings. The company's registered office is on Brent Road, Southall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THOMSON SCHULTZ LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01234299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6H BEAVER INDUSTRIAL PARK |
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Address Line 2 | BRENT ROAD |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Postcode | UB2 5FB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2024 |
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Last Made Up Date | 23/02/2023 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
13921 - Manufacture of soft furnishings
Company Name History
From incorporation onwards:
THOMSON SCHULTZ LIMITED
Directors
(The company's officers)
MR BRIAN GODFREY THOMSON
(~78 year old British national)
41 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8JR
- Current Director
- Gives occupation as COMPANY DIRECTOR/ESTIMATOR
- Usually resident in ENGLAND
Appointed on 07/03/1991
MRS JACQUELINE ANNE THOMSON
(~76 year old British national)
41 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8JR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/1991
MR LUCAS RYAN THOMSON
(~20 year old British national)
UNIT 6H BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2021
MR SAMUEL PETER THOMSON
(~26 year old British national)
UNIT 6H BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2021
MRS JACQUELINE ANNE THOMSON
(~76 year old British national)
41 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8JR
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/03/1991
Shareholders
(Persons of Significant Control)
Mr Brian Godfrey Thomson
(~78 year old British national)
Unit 6h, Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jacqueline Anne Thomson
(~76 year old British national)
Unit 6h, Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
THOMSON SCHULTZ LIMITED: Maps
Maps show the location of the postcode of the registered office, UB2 5FB.
Map of THOMSON SCHULTZ LIMITED at local scale
Map of THOMSON SCHULTZ LIMITED at district scale
More Companies in UB2 5FB
Other companies with registered offices in UB2 5FB:
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)