THERMAL ENERGY INTERNATIONAL (UK) LTD
GARDNER ENERGY MANAGEMENT LTD

Hellopages » Bristol » Bristol, City of » BS1 2HR
Company number 03123967
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 1 JOHN STREET, BRISTOL, BS1 2HR
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Auditor's resignation. The most likely internet sites of THERMAL ENERGY INTERNATIONAL (UK) LTD are www.thermalenergyinternationaluk.co.uk, and www.thermal-energy-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Thermal Energy International Uk Ltd is a Private Limited Company. The company registration number is 03123967. Thermal Energy International Uk Ltd has been working since 09 November 1995. The present status of the company is Active. The registered address of Thermal Energy International Uk Ltd is 1 John Street Bristol Bs1 2hr. . FLYNN, Julia is a Secretary of the company. CROSSLAND, William Merritt is a Director of the company. FLYNN, Julia is a Director of the company. Secretary GARDNER, James Hassal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANGUS, Timothy Kyle has been resigned. Director GARDNER, Timothy Duncan Michael has been resigned. Director REDGERS, Terence John has been resigned. Director TOFFOLI, Oliver has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
FLYNN, Julia
Appointed Date: 01 July 2008
Director
CROSSLAND, William Merritt
Appointed Date: 07 August 2009
65 years old
Director
FLYNN, Julia
Appointed Date: 26 August 2009
57 years old

Resigned Directors

Secretary
GARDNER, James Hassal
Resigned: 01 July 2008
Appointed Date: 09 November 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
ANGUS, Timothy Kyle
Resigned: 07 August 2009
Appointed Date: 01 July 2008
53 years old
Director
GARDNER, Timothy Duncan Michael
Resigned: 01 July 2008
Appointed Date: 09 November 1995
65 years old
Director
REDGERS, Terence John
Resigned: 16 July 2007
Appointed Date: 11 March 2004
79 years old
Director
TOFFOLI, Oliver
Resigned: 26 August 2009
Appointed Date: 01 July 2008
78 years old

Persons With Significant Control

Mr William Merritt Crossland
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Miss Julia Flynn
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Thermal Energy International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMAL ENERGY INTERNATIONAL (UK) LTD Events

09 Dec 2016
Full accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 May 2016
Auditor's resignation
01 Mar 2016
Full accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,287
...
... and 75 more events
05 Aug 1997
Particulars of mortgage/charge
11 Jun 1997
Full accounts made up to 30 November 1996
23 Dec 1996
Return made up to 09/11/96; full list of members
13 Nov 1995
Secretary resigned
09 Nov 1995
Incorporation

THERMAL ENERGY INTERNATIONAL (UK) LTD Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Fixed and floating charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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