THERMO ELECTRIC DEVICES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 06303024
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of THERMO ELECTRIC DEVICES LIMITED are www.thermoelectricdevices.co.uk, and www.thermo-electric-devices.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and five months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Electric Devices Limited is a Private Limited Company. The company registration number is 06303024. Thermo Electric Devices Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Thermo Electric Devices Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. The company`s financial liabilities are £781.39k. It is £-21.88k against last year. The cash in hand is £380.73k. It is £-73.96k against last year. And the total assets are £1010.14k, which is £21.61k against last year. UNGLESS, Stuart Jonathan is a Secretary of the company. UNGLESS, Bruce Sidney Maurice is a Director of the company. UNGLESS, Ian Robert is a Director of the company. UNGLESS, Molly Irvine is a Director of the company. UNGLESS, Stuart Jonathan is a Director of the company. The company operates in "Manufacture of electronic components".


thermo electric devices Key Finiance

LIABILITIES £781.39k
-3%
CASH £380.73k
-17%
TOTAL ASSETS £1010.14k
+2%
All Financial Figures

Current Directors

Secretary
UNGLESS, Stuart Jonathan
Appointed Date: 05 July 2007

Director
UNGLESS, Bruce Sidney Maurice
Appointed Date: 05 July 2007
94 years old

Director
UNGLESS, Ian Robert
Appointed Date: 05 July 2007
57 years old

Director
UNGLESS, Molly Irvine
Appointed Date: 05 July 2007
89 years old

Director
UNGLESS, Stuart Jonathan
Appointed Date: 05 July 2007
60 years old

Persons With Significant Control

Mrs Molly Irvine Ungless
Notified on: 19 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Jonathan Ungless
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Robert Ungless
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMO ELECTRIC DEVICES LIMITED Events

28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 11 more events
16 Jul 2009
Return made up to 05/07/09; full list of members
07 May 2009
Total exemption small company accounts made up to 31 August 2008
30 Jul 2008
Return made up to 05/07/08; full list of members
14 Sep 2007
Accounting reference date extended from 31/07/08 to 31/08/08
05 Jul 2007
Incorporation