THERMACOOL FACILITIES SERVICES LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09108639
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THERMACOOL FACILITIES SERVICES LTD are www.thermacoolfacilitiesservices.co.uk, and www.thermacool-facilities-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and four months. Thermacool Facilities Services Ltd is a Private Limited Company. The company registration number is 09108639. Thermacool Facilities Services Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Thermacool Facilities Services Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £349.94k. It is £168.63k against last year. The cash in hand is £263.88k. It is £104.8k against last year. And the total assets are £613.79k, which is £195.37k against last year. DA SILVA AZEVEDO, Gregory Oliver is a Director of the company. Director MC CARTHY, John Patrick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


thermacool facilities services Key Finiance

LIABILITIES £349.94k
+93%
CASH £263.88k
+65%
TOTAL ASSETS £613.79k
+46%
All Financial Figures

Current Directors

Director
DA SILVA AZEVEDO, Gregory Oliver
Appointed Date: 30 June 2014
67 years old

Resigned Directors

Director
MC CARTHY, John Patrick
Resigned: 01 August 2016
Appointed Date: 30 June 2014
51 years old

Persons With Significant Control

Mr Paul George Da Silva Azevedo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marie Rose Da Silva Azevedo
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Oliver Da Silva Azevedo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMACOOL FACILITIES SERVICES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016
25 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Aug 2016
Termination of appointment of John Patrick Mc Carthy as a director on 1 August 2016
01 Apr 2016
Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 1 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 200

30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)