THERMO TECHNOLOGY CONTROL LIMITED
HARROW COOL SUBJECT LIMITED

Hellopages » Greater London » Brent » HA3 0HQ
Company number 04652656
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SMITH KING & CO., 281 KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0HQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of THERMO TECHNOLOGY CONTROL LIMITED are www.thermotechnologycontrol.co.uk, and www.thermo-technology-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Thermo Technology Control Limited is a Private Limited Company. The company registration number is 04652656. Thermo Technology Control Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Thermo Technology Control Limited is Smith King Co 281 Kenton Road Harrow Middlesex United Kingdom Ha3 0hq. The company`s financial liabilities are £1.91k. It is £-0.98k against last year. The cash in hand is £1.02k. It is £1.02k against last year. And the total assets are £5.8k, which is £3.54k against last year. HANIFI, Amin is a Director of the company. Secretary BAZARLAN, Lesley Margaret has been resigned. Secretary MUSIOLIK, Izabela has been resigned. Secretary SHRIFIAN, Parvin has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BAZARLAN, Masoud has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


thermo technology control Key Finiance

LIABILITIES £1.91k
-34%
CASH £1.02k
+101700%
TOTAL ASSETS £5.8k
+156%
All Financial Figures

Current Directors

Director
HANIFI, Amin
Appointed Date: 01 April 2003
70 years old

Resigned Directors

Secretary
BAZARLAN, Lesley Margaret
Resigned: 01 April 2003
Appointed Date: 30 January 2003

Secretary
MUSIOLIK, Izabela
Resigned: 10 March 2012
Appointed Date: 15 August 2005

Secretary
SHRIFIAN, Parvin
Resigned: 15 August 2005
Appointed Date: 01 April 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Director
BAZARLAN, Masoud
Resigned: 01 April 2003
Appointed Date: 30 January 2003
66 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Amin Hanifi
Notified on: 30 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

THERMO TECHNOLOGY CONTROL LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10

14 Mar 2016
Director's details changed for Amin Hanifi on 14 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
09 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
30 Jan 2003
Incorporation

THERMO TECHNOLOGY CONTROL LIMITED Charges

24 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…