THERMODYNAMIX (HOLDINGS) LIMITED
GATESHEAD SANDCO 852 LIMITED

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Company number 05159440
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 3 PRINCES PARK, PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 051594400004 in full. The most likely internet sites of THERMODYNAMIX (HOLDINGS) LIMITED are www.thermodynamixholdings.co.uk, and www.thermodynamix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.2 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermodynamix Holdings Limited is a Private Limited Company. The company registration number is 05159440. Thermodynamix Holdings Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Thermodynamix Holdings Limited is 3 Princes Park Princesway North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0nf. . ATKINSON, Neil is a Director of the company. MARR, Trevor James is a Director of the company. PRINN, Mark Steven is a Director of the company. Secretary MARR, Trevor James has been resigned. Secretary REED, Gail Elizabeth has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRUNSKILL, Jeffrey has been resigned. Director REED, Harry has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ATKINSON, Neil
Appointed Date: 08 September 2004
61 years old
Director
MARR, Trevor James
Appointed Date: 11 October 2013
70 years old
Director
PRINN, Mark Steven
Appointed Date: 30 August 2006
49 years old

Resigned Directors

Secretary
MARR, Trevor James
Resigned: 22 February 2007
Appointed Date: 08 September 2004
Secretary
REED, Gail Elizabeth
Resigned: 10 December 2013
Appointed Date: 22 February 2007
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 22 June 2004
Director
BRUNSKILL, Jeffrey
Resigned: 15 July 2010
Appointed Date: 30 August 2006
65 years old
Director
REED, Harry
Resigned: 10 December 2013
Appointed Date: 17 September 2004
71 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 08 September 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Mr Mark Steven Prinn
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Tdx(Europe)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMODYNAMIX (HOLDINGS) LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Satisfaction of charge 051594400004 in full
08 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 581,526
17 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
24 Sep 2004
New secretary appointed
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
13 Sep 2004
Company name changed sandco 852 LIMITED\certificate issued on 13/09/04
22 Jun 2004
Incorporation

THERMODYNAMIX (HOLDINGS) LIMITED Charges

17 December 2013
Charge code 0515 9440 0004
Delivered: 31 December 2013
Status: Satisfied on 20 April 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0515 9440 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Harry Reed (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0515 9440 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 3 December 2013
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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