THERMAL-SYSTEMS.CO.UK LIMITED
MOLD

Hellopages » Denbighshire » Denbighshire » CH7 5SH

Company number 06949890
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address LLYS Y COED FORESTRY ROAD, LLANFERRES, MOLD, CLWYD, CH7 5SH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of David Harry Fredrick Pullen as a secretary on 24 February 2016. The most likely internet sites of THERMAL-SYSTEMS.CO.UK LIMITED are www.thermalsystemscouk.co.uk, and www.thermal-systems-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Thermal Systems Co Uk Limited is a Private Limited Company. The company registration number is 06949890. Thermal Systems Co Uk Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Thermal Systems Co Uk Limited is Llys Y Coed Forestry Road Llanferres Mold Clwyd Ch7 5sh. The company`s financial liabilities are £17.9k. It is £4.38k against last year. And the total assets are £38.12k, which is £6.13k against last year. PULLEN, Gillian is a Secretary of the company. PULLEN, David Harry Fredrick is a Director of the company. Secretary PULLEN, David Harry Fredrick has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Installation of industrial machinery and equipment".


thermal-systems.co.uk Key Finiance

LIABILITIES £17.9k
+32%
CASH n/a
TOTAL ASSETS £38.12k
+19%
All Financial Figures

Current Directors

Secretary
PULLEN, Gillian
Appointed Date: 01 July 2009
Director
PULLEN, David Harry Fredrick
Appointed Date: 01 July 2009
60 years old

Resigned Directors

Secretary
PULLEN, David Harry Fredrick
Resigned: 24 February 2016
Appointed Date: 01 July 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 02 July 2009
Appointed Date: 01 July 2009
55 years old

Persons With Significant Control

Mr David Harry Fredrick Pullen
Notified on: 15 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THERMAL-SYSTEMS.CO.UK LIMITED Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Termination of appointment of David Harry Fredrick Pullen as a secretary on 24 February 2016
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 101
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
16 Feb 2010
Appointment of David Harry Fredrick Pullen as a director
09 Feb 2010
Appointment of Gillian Pullen as a secretary
09 Feb 2010
Statement of capital following an allotment of shares on 1 July 2009
  • GBP 101
02 Jul 2009
Appointment terminated director yomtov jacobs
01 Jul 2009
Incorporation

Similar Companies

THERMALSAVINGS LTD THERMAL-SPRAY MATERIALS & SERVICES LIMITED THERMALTEC LIMITED THERMAL-TECH INSULATIONS LTD THERMAL-TEK SOLUTIONS LIMITED THERMALUME LIMITED THERMALVENT LIMITED