THERMALEC CONTROL SYSTEMS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 3FY

Company number 03975139
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 38 MULBERRY DRIVE, BICESTER, OXFORDSHIRE, OX26 3FY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 . The most likely internet sites of THERMALEC CONTROL SYSTEMS LIMITED are www.thermaleccontrolsystems.co.uk, and www.thermalec-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bicester Town Rail Station is 1.4 miles; to Heyford Rail Station is 6.3 miles; to Tackley Rail Station is 6.6 miles; to Kings Sutton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermalec Control Systems Limited is a Private Limited Company. The company registration number is 03975139. Thermalec Control Systems Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Thermalec Control Systems Limited is 38 Mulberry Drive Bicester Oxfordshire Ox26 3fy. . BARRETT, Adrian is a Secretary of the company. BARRETT, Adrian is a Director of the company. BARRETT, Diane is a Director of the company. BARRETT, Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BARRETT, Adrian
Appointed Date: 18 April 2000
Director
BARRETT, Adrian
Appointed Date: 12 June 2003
62 years old
Director
BARRETT, Diane
Appointed Date: 06 April 2011
53 years old
Director
BARRETT, Graham
Appointed Date: 18 April 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Mr Adrian Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Barrett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMALEC CONTROL SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 102
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 102
...
... and 38 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
18 Apr 2000
Incorporation

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