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Thompson Chassis Limited

00510086

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hadley Castle Works, Hadley, Telford, TF1 6AA
Incorporated 26/07/1952

Previously known as

Gkn Thompson Chassis Limited · until 08/06/2022
Gkn Universal Transmissions Limited · until 26/03/2002
Hilton & Tuck (Kirby) Limited · until 31/12/1978
G.K.N. International Transmissions Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

Overdue

Industry

99999
Dormant company

Officers

Mr. Julian Rudolph Pã–Tzl

director · Since 25/11/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 53

Also on 3 other boards

Former

Andrew Roger Dixey

director · Resigned 30/06/1992

Anthony Ernest John Newton Broom

director · Resigned 30/04/1993

Terence Martin

director · Resigned 30/11/1995

Terence Martin

secretary · Resigned 30/11/1995

Jonathan Charles Soar

secretary · Resigned 11/05/1998

Paul Jonathan Drake

secretary · Resigned 01/03/2001

Timothy David Twynam

director · Resigned 20/02/2002

Rainer Manfred Mueller

director · Resigned 20/02/2002

Jonathan Charles Soar

director · Resigned 20/02/2002

Christopher Wood

secretary · Resigned 20/02/2002

Judith Mary Felton

secretary · Resigned 26/03/2002

David Leonard Rood

director · Resigned 26/03/2002

Judith Mary Felton

director · Resigned 26/03/2002

Rufus Alexander Ogilvie Smals

director · Resigned 30/04/2002

David Short

secretary · Resigned 30/04/2002

John Hardeman Hughes

director · Resigned 30/04/2002

Richard Ian Essex

director · Resigned 02/12/2002

Robert Henry Saunders

director · Resigned 28/02/2003

Tim Smith

director · Resigned 18/10/2004

David Short

director · Resigned 20/11/2006

David Bond

secretary · Resigned 20/08/2007

David Bond

director · Resigned 20/08/2007

Simon John Chadwick

director · Resigned 20/08/2007

Steven Anthony Norgrove

director · Resigned 03/02/2015

Gkn Group Services Ltd

corporate secretary · Resigned 12/04/2019

Neil Michael Pragg

director · Resigned 21/10/2019

Neil Michael Pragg

secretary · Resigned 21/10/2019

Garry Elliot Barnes

director · Resigned 25/11/2020

Matthew John Richards

director · Resigned 25/11/2020

Geoffrey Damien Morgan

director · Resigned 25/11/2020

Jonathon Colin Fyfe Crawford

director · Resigned 25/11/2020

Christian Schmehl

director · Resigned 15/09/2021

Julian Rudolph PöTzl

director · Resigned 23/09/2026

Mr. Julian Rudolph Pã–Tzl

director · Resigned 23/09/2026

Persons with Significant Control

Gkn Autostructures Ltd

75–100% shares
75–100% votes
Appoint directors

Hadley Castle Works, Telford, Shropshire, TF1 6AA

Reg: 600230 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Hadley Castle Works
2026-09-24

HADLEY CASTLE WORKS

post town → Telford
2026-09-24

TELFORD

Filing History100 filings

Director resigned

termination director company with name termination date

23/09/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20224 pages · PDF
CERTNM

certificate change of name company

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Director resigned

termination director company with name termination date

15/09/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20194 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
CH03

change person secretary company with change date

26/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20192 pages · PDF
AD03

move registers to sail company with new address

24/08/20191 page · PDF
AD02

change sail address company with old address new address

23/08/20191 page · PDF
TM02

termination secretary company with name termination date

16/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
CH04

change corporate secretary company with change date

06/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

06/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20162 pages · PDF
Director details changed

change person director company with change date

05/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20115 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
CH03

change person secretary company with change date

23/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
CH04

change corporate secretary company with change date

09/09/20102 pages · PDF
SH20

legacy

18/12/20091 page · PDF
CAP-SS

legacy

18/12/20091 page · PDF
SH19

capital statement capital company with date currency figure

18/12/20094 pages · PDF
RESOLUTIONS

resolution

18/12/20091 page · PDF
AD03

move registers to sail company

07/10/20091 page · PDF
AD02

change sail address company

07/10/20091 page · PDF
Accounts filed

accounts with accounts type full

30/09/200911 pages · PDF
363a

legacy

16/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200811 pages · PDF
363a

legacy

25/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200712 pages · PDF
363a

legacy

04/09/20072 pages · PDF
288b

legacy

04/09/20071 page · PDF
288b

legacy

04/09/20071 page · PDF
288a

legacy

03/09/20071 page · PDF
288a

legacy

03/09/20072 pages · PDF
288b

legacy

03/09/20071 page · PDF
288a

legacy

11/12/20061 page · PDF
288b

legacy

28/11/20061 page · PDF
Accounts filed

accounts with accounts type full

05/11/200614 pages · PDF
363s

legacy

06/10/20067 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200514 pages · PDF
363s

legacy

04/10/20058 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200415 pages · PDF
363s

legacy

04/10/20048 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200316 pages · PDF
363s

legacy

30/09/20038 pages · PDF
288b

legacy

08/03/20031 page · PDF
AUD

auditors resignation company

19/02/20031 page · PDF
288a

legacy

17/12/20022 pages · PDF
288b

legacy

17/12/20021 page · PDF
Accounts filed

accounts with accounts type full

05/11/200212 pages · PDF
363s

legacy

08/10/20028 pages · PDF
288a

legacy

07/10/20022 pages · PDF
288a

legacy

15/05/20022 pages · PDF
288b

legacy

15/05/20021 page · PDF
288b

legacy

15/05/20021 page · PDF