THERMAFLEX SYSTEMS LIMITED
EASTLEIGH ORC INNOVATIONS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 08500084
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Mark Graham Bornhoft as a director on 6 November 2016. The most likely internet sites of THERMAFLEX SYSTEMS LIMITED are www.thermaflexsystems.co.uk, and www.thermaflex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaflex Systems Limited is a Private Limited Company. The company registration number is 08500084. Thermaflex Systems Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Thermaflex Systems Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . TREBILCOCK, Sarah Anne is a Secretary of the company. GOWER-JONES, Beverley Karen is a Director of the company. TREBILCOCK, Mark Anthony is a Director of the company. Director BORNHOFT, Mark Graham has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TREBILCOCK, Sarah Anne
Appointed Date: 23 April 2013
Director
GOWER-JONES, Beverley Karen
Appointed Date: 06 October 2015
61 years old
Director
TREBILCOCK, Mark Anthony
Appointed Date: 23 April 2013
61 years old

Resigned Directors

Director
BORNHOFT, Mark Graham
Resigned: 06 November 2016
Appointed Date: 06 October 2015
63 years old

Persons With Significant Control

Mr Mark Anthony Trebilcock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THERMAFLEX SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Nov 2016
Termination of appointment of Mark Graham Bornhoft as a director on 6 November 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
02 Feb 2016
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 100
...
... and 5 more events
23 Dec 2014
Registered office address changed from , Bristol & West House Post Office Road, Bournemouth, Dorset, BH1 1BL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 23 December 2014
02 Sep 2014
Total exemption small company accounts made up to 30 April 2014
23 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
02 Jul 2013
Registered office address changed from , Highland House Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR, United Kingdom on 2 July 2013
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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