John Thompson & Sons, Limited

General information

Name:

John Thompson & Sons, Ltd

Office Address:

35/39 York Road Belfast BT15 3GW Belfast

Number: R0000447

Incorporation date: 1906-06-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is Friday 22nd June 1906. Established under number R0000447, this company operates as a Private Limited Company. You may visit the office of this firm during business hours at the following address: 35/39 York Road Belfast, BT15 3GW Belfast. This business's Standard Industrial Classification Code is 10910, that means Manufacture of prepared feeds for farm animals. 2022-07-31 is the last time account status updates were reported.

John Thompson & Sons Limited is a medium-sized vehicle operator with the licence number ON1145778. The firm has one transport operating centre in the country. In their subsidiary in Belfast , 6 machines and 6 trailers are available.

We have a group of eleven directors supervising the firm at the moment, specifically Claudine H., Brendan K., Samuel S. and 8 other directors have been described below who have been utilizing the directors tasks for one year.

Company staff

Claudine H.

Role: Director

Appointed: 20 December 2023

Latest update: 29 April 2024

Brendan K.

Role: Director

Appointed: 01 September 2022

Latest update: 29 April 2024

Samuel S.

Role: Director

Appointed: 21 June 2019

Latest update: 29 April 2024

Sean C.

Role: Director

Appointed: 31 December 2018

Latest update: 29 April 2024

Brian C.

Role: Director

Appointed: 16 March 2018

Latest update: 29 April 2024

Bernard M.

Role: Director

Appointed: 20 January 2010

Latest update: 29 April 2024

Fintan C.

Role: Director

Appointed: 17 August 2009

Latest update: 29 April 2024

Gordon D.

Role: Director

Appointed: 24 November 2008

Latest update: 29 April 2024

William B.

Role: Director

Appointed: 12 October 2007

Latest update: 29 April 2024

Declan B.

Role: Director

Appointed: 19 May 2006

Latest update: 29 April 2024

Tom O.

Role: Director

Appointed: 28 October 2005

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: Bhh Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at York Road, BT15 3GW and was registered as a PSC under the reg no Ni031884.

Bhh Limited
Address: 35-39 York Road, Belfast, BT15 3GW, Northern Ireland
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni031884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company Vehicle Operator Data

35-39 York Road

City

Belfast

Postal code

BT15 3GW

No. of Vehicles

6

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st July 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
  • 10410 : Manufacture of oils and fats
117
Company Age

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