Thomson Engineering Design Ltd (number 04482153) is a private limited company incorporated on 2002-07-10 in United Kingdom. This enterprise can be found at 2A & 3 Units 2A & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford GL14 2YQ. Having undergone a change in 2003-03-14, the previous name this business utilized was Sapphire Woods Ltd. Thomson Engineering Design Ltd operates SIC code: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name Thomson Engineering Design Ltd
Number 04482153
Date of Incorporation: 2002/07/10
End of financial year: 30 June
Address: 2a & 3 Units 2A & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, GL14 2YQ
SIC code: 71121 - Engineering design activities for industrial process and production

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Andrew T. (appointed on 01 August 2022), Daniel B. (appointment date: 01 July 2022), Gordon W. (appointed on 30 November 2017). 1 secretary is present as well: Andrew T. (appointed on 01 August 2022). The Companies House lists 3 persons of significant control, namely: Pipehawk Plc can be reached at Wyndham Street, GU12 4NZ Aldershot. This corporate PSC owns over 3/4 of shares,. Peter S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jeremy M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Current Assets 9,773 102,415 178,171 410,947 409,745 479,541 319,668
Total Assets Less Current Liabilities 3,407 5,532 269,382 304,988 378,355 219,894 9,039
Fixed Assets 724 33,655 288,088 311,982 426,064 - -
Intangible Fixed Assets - 9,000 6,578 4,127 1,676 - -
Number Shares Allotted - 20 80 80 80 - -
Shareholder Funds 3,407 5,532 74,382 109,988 93,112 - -
Tangible Fixed Assets 724 24,655 271,510 277,855 394,388 - -

People with significant control

Pipehawk Plc
29 October 2018
Address Unit 4 Manor Park Ind Est Wyndham Street, Aldershot, GU12 4NZ, England
Legal authority Plc
Legal form Plc
Country registered Hampshire
Place registered Hampshire
Registration number 03995041
Nature of control: 75,01-100% shares
Peter S.
27 June 2016 - 30 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Jeremy M.
27 June 2016 - 18 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 3rd, April 2023 | accounts
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