TRANSTHERM COOLING INDUSTRIES LIMITED
COVENTRY TRANSTHERM COILS LIMITED

Hellopages » West Midlands » Coventry » CV4 9XA

Company number 02369430
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 12 BANNER PARK, WICKMANS DRIVE, COVENTRY, CV4 9XA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 156 . The most likely internet sites of TRANSTHERM COOLING INDUSTRIES LIMITED are www.transthermcoolingindustries.co.uk, and www.transtherm-cooling-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Transtherm Cooling Industries Limited is a Private Limited Company. The company registration number is 02369430. Transtherm Cooling Industries Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Transtherm Cooling Industries Limited is 12 Banner Park Wickmans Drive Coventry Cv4 9xa. . BOUND, Lynda Irene is a Secretary of the company. BOUND, Claire is a Director of the company. BOUND, Emma is a Director of the company. BOUND, Kenneth Charles is a Director of the company. BOUND, Lynda Irene is a Director of the company. BOUND, Nicholas John is a Director of the company. BOUND, Timothy James is a Director of the company. Director BOUND, Timothy James has been resigned. Director SMITH, Richard Manton has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOUND, Lynda Irene
Director
BOUND, Claire
Appointed Date: 01 October 2012
46 years old
Director
BOUND, Emma
Appointed Date: 01 October 2012
47 years old
Director
BOUND, Kenneth Charles

79 years old
Director
BOUND, Lynda Irene

78 years old
Director
BOUND, Nicholas John
Appointed Date: 02 April 2012
47 years old
Director
BOUND, Timothy James
Appointed Date: 06 April 2012
44 years old

Resigned Directors

Director
BOUND, Timothy James
Resigned: 02 April 2012
Appointed Date: 02 April 2012
44 years old
Director
SMITH, Richard Manton
Resigned: 14 February 2003
Appointed Date: 31 March 2002
65 years old

Persons With Significant Control

Mr Kenneth Charles Bound
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSTHERM COOLING INDUSTRIES LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 156
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 156
...
... and 69 more events
12 Nov 1990
Return made up to 29/10/90; full list of members
23 Jun 1989
Wd 19/06/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100
21 Jun 1989
Accounting reference date notified as 31/03
14 Apr 1989
Secretary resigned
06 Apr 1989
Incorporation

TRANSTHERM COOLING INDUSTRIES LIMITED Charges

28 March 2013
Mortgage deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 banner park, wickmans drive, coventry, t/no:…
19 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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