Having been setup in 1997, Thompson Aero Seating Ltd has its registered office in Craigavon, County Armagh, it's status at Companies House is "Active". The current directors of the business are listed as Budo, Andres Anibal, Lin, Zhaoyu, Taggart, William Patrick Neil, Adamson, Colin, Thompson, James, Annagate, Cummings, Jennifer Ellen, Dai, Yusi, Mckee, Margaret Anne, Pang, Zhen, Thompson, James Hanna, Thompson, Joanne, Zhao, Jifeng. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUDO, Andres Anibal | 31 December 2018 | - | 1 |
| LIN, Zhaoyu | 09 December 2019 | - | 1 |
| TAGGART, William Patrick Neil | 16 March 2020 | - | 1 |
| CUMMINGS, Jennifer Ellen | 25 March 2014 | 24 February 2017 | 1 |
| DAI, Yusi | 05 December 2016 | 24 February 2017 | 1 |
| MCKEE, Margaret Anne | 09 July 1997 | 31 March 2002 | 1 |
| PANG, Zhen | 31 December 2018 | 16 March 2020 | 1 |
| THOMPSON, James Hanna | 09 July 1997 | 14 March 2014 | 1 |
| THOMPSON, Joanne | 31 March 2002 | 26 September 2008 | 1 |
| ZHAO, Jifeng | 05 December 2016 | 24 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Colin | 12 May 2016 | 05 December 2016 | 1 |
| THOMPSON, James | 09 July 1997 | 16 February 2009 | 1 |
| ANNAGATE | 16 February 2009 | 12 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| AP01 - Appointment of director | 31 December 2018 | |
| PSC03 - N/A | 27 December 2018 | |
| PSC09 - N/A | 27 December 2018 | |
| AUD - Auditor's letter of resignation | 07 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR01 - N/A | 18 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| MR04 - N/A | 09 January 2017 | |
| MR04 - N/A | 09 January 2017 | |
| AA01 - Change of accounting reference date | 09 December 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 10 July 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| RESOLUTIONS - N/A | 21 March 2014 | |
| SH01 - Return of Allotment of shares | 21 March 2014 | |
| SH19 - Statement of capital | 21 March 2014 | |
| CAP-SS - N/A | 21 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| CC04 - Statement of companies objects | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| CC04 - Statement of companies objects | 01 September 2011 | |
| MEM/ARTS - N/A | 01 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| CERTNM - Change of name certificate | 04 January 2011 | |
| CONNOT - N/A | 04 January 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| 402(NI) - N/A | 22 September 2009 | |
| AC(NI) - N/A | 09 September 2009 | |
| UDM+A(NI) - N/A | 23 August 2009 | |
| CNRES(NI) - N/A | 20 August 2009 | |
| CERTC(NI) - N/A | 20 August 2009 | |
| 371SR(NI) - N/A | 20 August 2009 | |
| UDM+A(NI) - N/A | 31 July 2009 | |
| 295(NI) - N/A | 31 July 2009 | |
| 296(NI) - N/A | 31 July 2009 | |
| 296(NI) - N/A | 31 July 2009 | |
| 296(NI) - N/A | 31 July 2009 | |
| 296(NI) - N/A | 31 July 2009 | |
| 296(NI) - N/A | 31 July 2009 | |
| 132(NI) - N/A | 31 July 2009 | |
| 98-2(NI) - N/A | 31 July 2009 | |
| 371S(NI) - N/A | 30 July 2009 | |
| CNRES(NI) - N/A | 27 July 2009 | |
| CERTC(NI) - N/A | 27 July 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 98-2(NI) - N/A | 13 May 2009 | |
| 133(NI) - N/A | 13 May 2009 | |
| UDM+A(NI) - N/A | 13 May 2009 | |
| 98-2(NI) - N/A | 13 May 2009 | |
| 296(NI) - N/A | 13 May 2009 | |
| SD(NI) - N/A | 13 May 2009 | |
| AC(NI) - N/A | 31 March 2009 | |
| 402(NI) - N/A | 23 December 2008 | |
| 371S(NI) - N/A | 10 July 2008 | |
| AC(NI) - N/A | 24 January 2008 | |
| 371S(NI) - N/A | 17 August 2007 | |
| AC(NI) - N/A | 26 January 2007 | |
| 371S(NI) - N/A | 21 August 2006 | |
| AC(NI) - N/A | 15 February 2006 | |
| 371S(NI) - N/A | 23 September 2005 | |
| 296(NI) - N/A | 22 September 2005 | |
| AC(NI) - N/A | 27 January 2005 | |
| 371S(NI) - N/A | 23 July 2004 | |
| AC(NI) - N/A | 13 February 2004 | |
| 371S(NI) - N/A | 23 July 2003 | |
| AC(NI) - N/A | 07 February 2003 | |
| 371S(NI) - N/A | 05 August 2002 | |
| UDM+A(NI) - N/A | 24 April 2002 | |
| CNRES(NI) - N/A | 10 April 2002 | |
| AC(NI) - N/A | 09 February 2002 | |
| 371S(NI) - N/A | 13 August 2001 | |
| AC(NI) - N/A | 11 February 2001 | |
| 371S(NI) - N/A | 17 July 2000 | |
| AC(NI) - N/A | 05 February 2000 | |
| 371S(NI) - N/A | 31 July 1999 | |
| AC(NI) - N/A | 04 January 1999 | |
| 371S(NI) - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 28 November 1997 | |
| 295(NI) - N/A | 28 November 1997 | |
| 296(NI) - N/A | 28 November 1997 | |
| 296(NI) - N/A | 28 November 1997 | |
| 296(NI) - N/A | 28 November 1997 | |
| UDM+A(NI) - N/A | 28 November 1997 | |
| G21(NI) - N/A | 09 July 1997 | |
| MEM(NI) - N/A | 09 July 1997 | |
| ARTS(NI) - N/A | 09 July 1997 | |
| G23(NI) - N/A | 09 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| Floating charge | 14 September 2011 | Outstanding |
N/A |
| Mortgage or charge | 17 September 2009 | Fully Satisfied |
N/A |
| Debenture | 19 December 2008 | Fully Satisfied |
N/A |
