THERMAFIX INSULATION AND RENDER SYSTEMS LTD
BARNSLEY COMPLETE TRADE CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Barnsley » S75 3JY

Company number 08413377
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 2 HAWTHORNE CRESCENT, BARNSLEY, S75 3JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,000 . The most likely internet sites of THERMAFIX INSULATION AND RENDER SYSTEMS LTD are www.thermafixinsulationandrendersystems.co.uk, and www.thermafix-insulation-and-render-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Thermafix Insulation and Render Systems Ltd is a Private Limited Company. The company registration number is 08413377. Thermafix Insulation and Render Systems Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Thermafix Insulation and Render Systems Ltd is 2 Hawthorne Crescent Barnsley S75 3jy. The company`s financial liabilities are £43.01k. It is £3.56k against last year. The cash in hand is £2.28k. It is £-2.89k against last year. And the total assets are £16.74k, which is £11.57k against last year. CUTLER, Andrew is a Secretary of the company. CUTLER, Andrew Mark is a Director of the company. CUTLER, Laura Louise is a Director of the company. SYKES, Gary is a Director of the company. Director MARTIN-CHAMBERS, Dominic has been resigned. Director ROEBUCK, David has been resigned. The company operates in "Development of building projects".


thermafix insulation and render systems Key Finiance

LIABILITIES £43.01k
+9%
CASH £2.28k
-56%
TOTAL ASSETS £16.74k
+223%
All Financial Figures

Current Directors

Secretary
CUTLER, Andrew
Appointed Date: 21 February 2013
Director
CUTLER, Andrew Mark
Appointed Date: 21 February 2013
47 years old
Director
CUTLER, Laura Louise
Appointed Date: 21 February 2013
43 years old
Director
SYKES, Gary
Appointed Date: 01 March 2015
36 years old

Resigned Directors

Director
MARTIN-CHAMBERS, Dominic
Resigned: 21 September 2015
Appointed Date: 01 March 2015
36 years old
Director
ROEBUCK, David
Resigned: 01 November 2013
Appointed Date: 21 February 2013
47 years old

Persons With Significant Control

Mr Andrew Mark Cutler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THERMAFIX INSULATION AND RENDER SYSTEMS LTD Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,000
22 Sep 2015
Termination of appointment of Dominic Martin-Chambers as a director on 21 September 2015
30 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,000
...
... and 3 more events
04 Apr 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3,000
28 Jan 2014
Current accounting period extended from 28 February 2014 to 31 July 2014
14 Nov 2013
Termination of appointment of David Roebuck as a director
09 May 2013
Company name changed complete trade construction LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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