About

Registered Number: 02451494
Date of Incorporation: 12/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 41 St Peters Road, Croydon, CR0 1HN

 

Based in the United Kingdom, Thomsen Ltd was setup in 1989, it has a status of "Active". The companies directors are listed as Long, Howard John, Jensen, Jan Jorgen, Kristensen, Jens Hogsberg at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENSEN, Jan Jorgen N/A 30 December 1994 1
KRISTENSEN, Jens Hogsberg 22 January 1996 06 May 1998 1
Secretary Name Appointed Resigned Total Appointments
LONG, Howard John 01 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 24 September 2010
CERTNM - Change of name certificate 17 March 2010
CONNOT - N/A 17 March 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 30 December 2004
363s - Annual Return 22 December 2003
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 27 May 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 17 September 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 12 April 1996
288 - N/A 31 January 1996
288 - N/A 22 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 02 April 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 29 January 1991
288 - N/A 26 September 1990
287 - Change in situation or address of Registered Office 14 September 1990
288 - N/A 03 April 1990
287 - Change in situation or address of Registered Office 03 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1990
287 - Change in situation or address of Registered Office 09 February 1990
288 - N/A 11 January 1990
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.