Thompson & Morgan (UK) Limited

General information

Name:

Thompson & Morgan (UK) Ltd

Office Address:

3rd Floor Cumberland House 15 - 17 Cumberland Place SO15 2BG Southampton

Number: 03882103

Incorporation date: 1999-11-24

Dissolution date: 2017-10-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Thompson & Morgan (UK) was established on Wed, 24th Nov 1999 as a private limited company. The firm headquarters was located in Southampton on 3rd Floor Cumberland House, 15 - 17 Cumberland Place. This place postal code is SO15 2BG. The registration number for Thompson & Morgan (UK) Limited was 03882103. Thompson & Morgan (UK) Limited had been in business for 18 years until Tue, 31st Oct 2017. This Thompson & Morgan (UK) Limited firm was recognized under three different names in the past. This firm was started as of Branded Garden Products to be switched to T & M Holdings on Wed, 12th Dec 2012. The third name was current name up till 1999.

Gary R., Daniel P. and Iain B. were listed as enterprise's directors and were managing the firm from 2017 to 2017.

The companies that controlled this firm were: Primary Capital Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at Austin Friars, EC2N 2HA and was registered as a PSC under the registration number 02924207.

  • Previous company's names
  • Thompson & Morgan (UK) Limited 2012-12-12
  • Branded Garden Products Limited 2012-08-08
  • T & M Holdings Limited 1999-12-13
  • Law 2051 Limited 1999-11-24

Company staff

Gary R.

Role: Director

Appointed: 07 March 2017

Latest update: 3 February 2024

Daniel P.

Role: Director

Appointed: 07 March 2017

Latest update: 3 February 2024

Iain B.

Role: Director

Appointed: 07 March 2017

Latest update: 3 February 2024

People with significant control

Primary Capital Limited
Address: Augustine House Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02924207
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 08 December 2019
Confirmation statement last made up date 24 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to June 30, 2016 (AA)
filed on: 14th, February 2017
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Norwich 1 £ 789.79
2010-12-07 X10P666 £ 789.79 Bedding Sponsorship 2660

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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