THERMAL EARTH LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA32 8HT

Company number 06225060
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address CLEARBROOK HALL, LLANARTHNEY, CARMARTHENSHIRE, SA32 8HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THERMAL EARTH LIMITED are www.thermalearth.co.uk, and www.thermal-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ammanford Rail Station is 6.4 miles; to Llandeilo Rail Station is 7 miles; to Pontarddulais Rail Station is 9 miles; to Llangennech Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Earth Limited is a Private Limited Company. The company registration number is 06225060. Thermal Earth Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Thermal Earth Limited is Clearbrook Hall Llanarthney Carmarthenshire Sa32 8ht. . SALINI, Nicholas Craig is a Secretary of the company. SALINI, Dario Antonio is a Director of the company. SALINI, Julie is a Director of the company. SALINI, Nicholas Craig is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SALINI, Nicholas Craig
Appointed Date: 24 April 2007
Director
SALINI, Dario Antonio
Appointed Date: 14 December 2012
38 years old
Director
SALINI, Julie
Appointed Date: 24 April 2007
63 years old
Director
SALINI, Nicholas Craig
Appointed Date: 24 April 2007
40 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Nicholas Craig Salini
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL EARTH LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
03 Jul 2007
Director resigned
28 Jun 2007
New director appointed
28 Jun 2007
New secretary appointed;new director appointed
28 Jun 2007
Registered office changed on 28/06/07 from: 14/18 city road cardiff CF24 3DL
24 Apr 2007
Incorporation

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