Company information:
Thomson & Moulton Limited (No: 04578862)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Nov-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2015 )
Resigned Director: PAUL ANTHONY CHESHAM ( DOB: Jun-1952 From: Oct-2002 To: Sep-2006 )
Resigned Director: NIGEL RONALD FRENCH ( DOB: Feb-1955 From: Mar-2003 To: Jan-2015 )
Resigned Director: JOHN PETER HARDS ( DOB: May-1955 From: Nov-2015 To: Mar-2017 )
Resigned Director: JULIAN MATTHEW IRBY ( DOB: Nov-1966 From: Nov-2015 To: Mar-2017 )
Resigned Director: JAMES KERSH ( DOB: Mar-1974 From: May-2012 To: Nov-2015 )
Resigned Director: PHILIP LAWTON ( DOB: Aug-1959 From: May-2012 To: Nov-2015 )
Resigned Director: WILLIAM TUDOR MANSEL ROBERTS ( DOB: Nov-1944 From: Oct-2002 To: Jan-2015 )
Resigned Director: PAUL JOHN SUTTON ( DOB: Sep-1951 From: May-2015 To: Nov-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: ROBERT JAMES WEYMOUTH ( From: Mar-2003 To: Nov-2015 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Mar-2017 To: Nov-2021 )
Resigned Secretary: PAUL ANTHONY CHESHAM ( DOB: Jun-1952 From: Oct-2002 To: Sep-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: ROBERT JAMES WEYMOUTH ( From: Sep-2006 To: Nov-2015 )
Persons of Significant Control:
Sutton Kersh Holdings Ltd, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)