Thomson Pettie Group Limited (number SC143710) is a private limited company established on 1993-04-05. This company is registered at Whiteshaw Works, Carluke, Lanarkshire ML8 5EJ. Having undergone a change in 2013-11-01, the previous name the enterprise utilized was Thomson Pettie Tube Products Limited. Thomson Pettie Group Limited is operating under SIC: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Thomson Pettie Group Limited
Number SC143710
Date of Incorporation: Mon, 5th Apr 1993
End of financial year: 31 March
Address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Gillian L. (appointed on 01 April 2021), Colin T. (appointment date: 30 January 2020), Paul T. (appointed on 22 April 2016). 1 secretary is there in the company: James B. (appointed on 15 February 2007). The Companies House reports 6 persons of significant control.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,354,283 1,209,025 570,070 639,398 194,862
Fixed Assets 1,234,059 1,245,633 1,876,463 2,231,458 1,617,585
Total Assets Less Current Liabilities 2,307,573 2,340,272 2,366,410 2,686,671 1,526,204

People with significant control

Colin T.
29 September 2020
Nature of control: right to appoint and remove directors
Paul T.
29 September 2020
Nature of control: right to appoint and remove directors
Leonard T.
29 September 2020 - 28 October 2021
Nature of control: right to appoint and remove directors
Anne T.
29 September 2020 - 28 October 2021
Nature of control: right to appoint and remove directors
Jessica T.
29 September 2020 - 28 October 2021
Nature of control: right to appoint and remove directors
Terence T.
6 April 2016 - 29 September 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 18th, December 2023 | accounts
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