THERMO-FLOOR UK LTD
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 07858640
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of THERMO-FLOOR UK LTD are www.thermoflooruk.co.uk, and www.thermo-floor-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and twelve months. Thermo Floor Uk Ltd is a Private Limited Company. The company registration number is 07858640. Thermo Floor Uk Ltd has been working since 23 November 2011. The present status of the company is Active. The registered address of Thermo Floor Uk Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £106.4k. It is £8.88k against last year. And the total assets are £534.61k, which is £42.85k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. EVANS, Johanne Maria is a Director of the company. EVANS, Neil is a Director of the company. EVANS, Warren Glen is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


thermo-floor uk Key Finiance

LIABILITIES £106.4k
+9%
CASH n/a
TOTAL ASSETS £534.61k
+8%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 23 November 2011
Director
EVANS, Johanne Maria
Appointed Date: 30 December 2014
61 years old
Director
EVANS, Neil
Appointed Date: 23 November 2011
66 years old
Director
EVANS, Warren Glen
Appointed Date: 30 December 2014
38 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 23 November 2011
Appointed Date: 23 November 2011
73 years old

Persons With Significant Control

Neil Evans
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johanne Maria Evans
Notified on: 23 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMO-FLOOR UK LTD Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Appointment of Johanne Maria Evans as a director on 30 December 2014
...
... and 12 more events
12 Dec 2011
Appointment of Mountseal Uk Limited as a secretary
12 Dec 2011
Appointment of Neil Evans as a director
25 Nov 2011
Termination of appointment of Ela Shah as a director
25 Nov 2011
Termination of appointment of Ela Shah as a director
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THERMO-FLOOR UK LTD Charges

2 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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