Company number 03952256
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address COBBLERS COTTAGE, HACKTHORPE, PENRITH, CUMBRIA, UNITED KINGDOM, CA10 2HX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 10,000
. The most likely internet sites of THERMATECH HEATING SERVICES LTD are www.thermatechheatingservices.co.uk, and www.thermatech-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Langwathby Rail Station is 6.7 miles; to Lazonby & Kirkoswald Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermatech Heating Services Ltd is a Private Limited Company.
The company registration number is 03952256. Thermatech Heating Services Ltd has been working since 21 March 2000.
The present status of the company is Active. The registered address of Thermatech Heating Services Ltd is Cobblers Cottage Hackthorpe Penrith Cumbria United Kingdom Ca10 2hx. . WHITTAKER, Nicole is a Secretary of the company. WHITTAKER, Lloyd Paul is a Director of the company. WHITTAKER, Nicole is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Persons With Significant Control
Mr Lloyd Paul Whittaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicole Whittaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMATECH HEATING SERVICES LTD Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Registered office address changed from Cobblers Cottage Hackthorpe Penrith Cumbria CA10 2HX to Cobblers Cottage Hackthorpe Penrith Cumbria CA10 2HX on 10 July 2015
...
... and 45 more events
03 Apr 2000
Registered office changed on 03/04/00 from: beech grove plumpton penrith cumbria CA11 9PA
29 Mar 2000
Director resigned
29 Mar 2000
Registered office changed on 29/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
29 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation