Introduction
Watch Company
T
THOMPSON'S FAMILY TEAS LIMITED
THOMPSON'S FAMILY TEAS LIMITED is an active company incorporated on 6 March 2012 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THOMPSON'S FAMILY TEAS LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
NI611545
LTD Company
Age
14 Years
Incorporated 6 March 2012
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
2 Carnforth Street Belfast, BT5 4PJ,
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMPSON, David James
ActiveCarnforth Street, BelfastBT5 4PJ
Born October 1953
Director
Appointed 06 Mar 2012
THOMPSON, David James
Carnforth Street, BelfastBT5 4PJ
Born October 1953
Director
06 Mar 2012
Active
THOMPSON, James Hazelton Ross
ActiveCarnforth Street, BelfastBT5 4PJ
Born April 1955
Director
Appointed 06 Mar 2012
THOMPSON, James Hazelton Ross
Carnforth Street, BelfastBT5 4PJ
Born April 1955
Director
06 Mar 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Punjana Limited
ActiveCarnforth Street, BelfastBT5 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Punjana Limited
Carnforth Street, BelfastBT5 4PJ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
5 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2013