Thompsons Eparts Limited

Active09714654 Private limited company
Incorporated
3 August 2015 (11 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Simon Karl Shields
Accounts type
Small
Region
Greater London
Address
Rutland Works Vulcan Way
New Addington
Croydon
CR9 0DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Trevor David
Secretary · Appointed 3 August 2015
Director · Appointed 3 August 2015
British
Born October 1949 (77)
Director · Appointed 3 August 2015
British
Born February 1974 (52)
Director · Appointed 3 August 2015
English
Born July 1973 (53)
Officer history (1 former)
3 August 2015
Appointed Russell, Trevor David as Secretary
3 August 2015
Appointed Burton, Margaret Elizabeth as Director
3 August 2015
Appointed Burton, Scott Leigh as Director
3 August 2015
Appointed Shields, Simon Karl as Director
3 August 2015
Appointed Black, Marion as Director
3 August 2015
Resigned Black, Marion as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 09714728
Former controllers (1)
6 April 2016
Ceased Thompsons (UK) Ltd — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Charlton Bodies Limited Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited Owns 75–100% of shares
Covermaster Systems Limited Owns 75–100% of shares
Thompsons Aluminium Ltd Owns 75–100% of shares
Thompsons Eparts Limited This company Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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