Thompson Motor Company (preston) Limited

General information

Name:

Thompson Motor Company (preston) Ltd

Office Address:

Swansway Group Gateway CW1 6YY Crewe

Number: 04021476

Incorporation date: 2000-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thompson Motor Company (preston) came into being in 2000 as a company enlisted under no 04021476, located at CW1 6YY Crewe at Swansway Group. This company has been in business for 21 years and its current state is active. Although lately it's been referred to as Thompson Motor Company (preston) Limited, it previously was known under a different name. This company was known under the name Howper 317 until July 25, 2000, when it was replaced by Preston Audi. The final change came on August 29, 2000. This business's registered with SIC code 45200 meaning Maintenance and repair of motor vehicles. Thompson Motor Company (preston) Ltd released its account information for the period that ended on Tuesday 31st December 2019. The company's most recent annual confirmation statement was submitted on Sunday 1st November 2020.

Thompson Motor Co (preston) Ltd is a small-sized vehicle operator with the licence number OC0295594. The firm has three transport operating centres in the country. In their subsidiary in Blackburn on Whitebirk Drive, 2 machines are available. The centre in Carlisle on Kingstown Broadway has 2 machines, and the centre in Preston on Nelson Way is equipped with 2 machines.

Richard M., Peter S., John S. and 2 other directors who might be found below are the firm's directors and have been managing the firm since October 16, 2017.

  • Previous company's names
  • Thompson Motor Company (preston) Limited 2000-08-29
  • Preston Audi Limited 2000-07-25
  • Howper 317 Limited 2000-06-26

Company staff

Richard M.

Role: Secretary

Appointed: 01 November 2017

Latest update: 18 May 2021

Richard M.

Role: Director

Appointed: 16 October 2017

Latest update: 18 May 2021

Peter S.

Role: Director

Appointed: 01 December 2016

Latest update: 18 May 2021

John S.

Role: Director

Appointed: 01 December 2016

Latest update: 18 May 2021

Michael S.

Role: Director

Appointed: 01 December 2016

Latest update: 18 May 2021

David S.

Role: Director

Appointed: 01 December 2016

Latest update: 18 May 2021

People with significant control

The companies that control this firm are as follows: Swansway Garages Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Gateway, CW1 6YY, Cheshire and was registered as a PSC under the registration number 04507008.

Swansway Garages Limited
Address: Swansway Group Gateway, Crewe, Cheshire, CW1 6YY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 04507008
Notified on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swansway Group Limited
Address: Gateway Gateway, Crewe, CW1 6YY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07105886
Notified on 1 December 2016
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares
Stuart T.
Notified on 1 July 2016
Ceased on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Barbara T.
Notified on 1 July 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020

Company Vehicle Operator Data

Blackburn Audi

Address

Whitebirk Drive

City

Blackburn

Postal code

BB1 3HT

No. of Vehicles

2

Carlisle Audi

Address

Kingstown Broadway , Kingstown Industrial Estate

City

Carlisle

Postal code

CA3 0HA

No. of Vehicles

2

Riversway Motor Park

Address

Nelson Way , Ashton-on-ribble

City

Preston

Postal code

PR2 2JZ

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Thursday 31st December 2020 (AA)
filed on: 4th, July 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
21
Company Age

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