THERMAFRAME GROUP LIMITED
SIDCUP THERMAFRAME HOLDINGS LIMITED THERMAFRAME (HOLDINGS) LIMITED

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Company number 07445530
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address SUTTON HOUSE UNIT 7, FITZROY BUSINESS PARK SANDY LANE, SIDCUP, KENT, DA14 5NL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of THERMAFRAME GROUP LIMITED are www.thermaframegroup.co.uk, and www.thermaframe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bexleyheath Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Bat & Ball Rail Station is 9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaframe Group Limited is a Private Limited Company. The company registration number is 07445530. Thermaframe Group Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Thermaframe Group Limited is Sutton House Unit 7 Fitzroy Business Park Sandy Lane Sidcup Kent Da14 5nl. The company`s financial liabilities are £57.88k. It is £15.19k against last year. The cash in hand is £111.96k. It is £-24.99k against last year. And the total assets are £160.84k, which is £-21.14k against last year. OTT, Bernard William is a Director of the company. TAYLOR, Peter James is a Director of the company. Director CORBY, James Richard has been resigned. Director GOURMAND, Timothy Rene has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Glazing".


thermaframe group Key Finiance

LIABILITIES £57.88k
+35%
CASH £111.96k
-19%
TOTAL ASSETS £160.84k
-12%
All Financial Figures

Current Directors

Director
OTT, Bernard William
Appointed Date: 19 September 2013
72 years old
Director
TAYLOR, Peter James
Appointed Date: 19 September 2013
74 years old

Resigned Directors

Director
CORBY, James Richard
Resigned: 19 September 2013
Appointed Date: 25 November 2010
59 years old
Director
GOURMAND, Timothy Rene
Resigned: 19 September 2013
Appointed Date: 25 November 2010
59 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 19 November 2010
Appointed Date: 19 November 2010
55 years old

Persons With Significant Control

Mr Peter James Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Bernard William Ott
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

THERMAFRAME GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 23 more events
17 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 2
25 Nov 2010
Company name changed thermaframe (holdings) LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
25 Nov 2010
Change of name notice
19 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
19 Nov 2010
Incorporation

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