Company number 03988775
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTSBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of THERMAL TRADE & TECHNOLOGIES LIMITED are www.thermaltradetechnologies.co.uk, and www.thermal-trade-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Trade Technologies Limited is a Private Limited Company.
The company registration number is 03988775. Thermal Trade Technologies Limited has been working since 09 May 2000.
The present status of the company is Active. The registered address of Thermal Trade Technologies Limited is Sovereign House 212 224 Shaftsbury Avenue London Wc2h 8hq. . KLIC, Danka is a Director of the company. Secretary ARCHWAY SECRETARIES LTD has been resigned. Secretary QUANTA CONSULTING (UK) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAIRD, John D has been resigned. Director FISHER, Victor Aven has been resigned. Director CHAMPION INC has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director VIZOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Director
KLIC, Danka
Appointed Date: 01 January 2011
46 years old
Resigned Directors
Secretary
ARCHWAY SECRETARIES LTD
Resigned: 17 May 2010
Appointed Date: 09 May 2000
Secretary
QUANTA CONSULTING (UK) LIMITED
Resigned: 19 August 2014
Appointed Date: 01 January 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
BAIRD, John D
Resigned: 01 January 2011
Appointed Date: 30 September 2008
70 years old
Director
CHAMPION INC
Resigned: 26 October 2005
Appointed Date: 30 May 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
VIZOR LIMITED
Resigned: 30 September 2008
Appointed Date: 09 May 2000
THERMAL TRADE & TECHNOLOGIES LIMITED Events
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014
...
... and 62 more events
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Registered office changed on 07/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
09 May 2000
Incorporation