Company information:
Thompson Motor Company (Preston) Limited (No: 04021476)
Address: SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
Status: Active
Incorporated: 26-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: RICHARD MARSLAND ( DOB: Jan-1962 From: Oct-2017 )
Current Director: RICHARD MARSLAND ( DOB: Jan-1962 From: Oct-2017 )
Current Director: DAVID SMYTH ( DOB: Jun-1962 From: Dec-2016 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2016 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2016 )
Current Director: JOHN SMYTH ( DOB: Jan-1967 From: Dec-2016 )
Current Director: DAVID SMYTH ( DOB: Jun-1962 From: Dec-2016 )
Current Director: DAVID SMYTH ( DOB: Jun-1962 From: Dec-2016 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2016 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2016 )
Current Secretary: RICHARD MARSLAND ( From: Nov-2017 )
Resigned Director: DALE JOHN BLAND ( DOB: Apr-1969 From: Feb-2003 To: Dec-2016 )
Resigned Director: JOHN HOLGATE ( From: Dec-2016 To: Oct-2017 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: GUY ANDREW RICHARD MASTERS ( From: Sep-2000 To: Feb-2001 )
Resigned Director: ANDREW VERNON STOYLE ( DOB: May-1954 From: Nov-2000 To: Dec-2016 )
Resigned Director: STUART FREDERICK THOMPSON ( DOB: Jun-1948 From: Jul-2000 To: Dec-2016 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2008 To: Feb-2014 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jun-2000 To: Nov-2008 )
Resigned Secretary: SARAH JANE JONES ( From: May-2014 To: Dec-2016 )
Persons of Significant Control:
Swansway Group Limited, Gateway Gateway, Crewe, CW1 6YY, England: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2018-07-17)
Swansway Garages Limited, Swansway Group Gateway, Crewe, Cheshire, CW1 6YY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17)
Mr Stuart Frederick Thompson, Swansway Group Gateway, Crewe, Cheshire, CW1 6YY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2016-12-01)
Mrs Barbara Thompson, Swansway Group Gateway, Crewe, Cheshire, CW1 6YY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-12-01)