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Here’s a quick overview of PETER THOMPSON FOOD SERVICE LIMITED 👀 — a London based business that started in 2003.
PETER THOMPSON FOOD SERVICE LIMITED
- Company statusactive
- Company No04636050
- Age23 years 6 months Incorporated 14 January 2003
- Officers6
Address
1 London Central Markets, London, EC1A 9PQ, England
PETER THOMPSON FOOD SERVICE LIMITED is an active company incorporated on 14 January 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Statement Of Companys Objects
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 21 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | secretary | 27 May 2022 | |
| BARBER, Stephen John | director | Jan 1982 | 27 May 2022 |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 27 May 2022 |
| BUCHANAN, William Edwin | director | Jul 1968 | 27 May 2022 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 27 May 2022 |
| WHIFFIN, Edward George | director | Apr 1995 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Thompson Group Limited | 31 May 2022 | |
| Gressingham Smithfield Limited | 27 May 2022 | |
| Mr Stuart Peter James Thompson | Apr 1957 | 06 Apr 2016 |
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BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James are mutual persons.
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BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
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BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
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BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, CHENG, Cheuk Kee Joseph, THOMPSON, Linda Elizabeth, THOMPSON, Stuart Peter James are mutual persons.
JUST42
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Here’s a quick overview of PETER THOMPSON FOOD SERVICE LIMITED 👀 — a London based business that started in 2003.