THERMAL MANAGEMENT & ENERGY SYSTEMS LIMITED
LONDON,

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Company number 02458511
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address 70 GLENARM ROAD, CLAPTON, LONDON,, E5 0LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THERMAL MANAGEMENT & ENERGY SYSTEMS LIMITED are www.thermalmanagementenergysystems.co.uk, and www.thermal-management-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Management Energy Systems Limited is a Private Limited Company. The company registration number is 02458511. Thermal Management Energy Systems Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of Thermal Management Energy Systems Limited is 70 Glenarm Road Clapton London E5 0lz. The company`s financial liabilities are £43.27k. It is £25.24k against last year. The cash in hand is £63.81k. It is £28.02k against last year. And the total assets are £64.97k, which is £29.18k against last year. BUNBURY, Patricia is a Secretary of the company. BUNBURY CENG FIMECHE CENV, Anthony, Eur Ing is a Director of the company. The company operates in "specialised design activities".


thermal management & energy systems Key Finiance

LIABILITIES £43.27k
+140%
CASH £63.81k
+78%
TOTAL ASSETS £64.97k
+81%
All Financial Figures

Current Directors

Secretary
BUNBURY, Patricia
Director
BUNBURY CENG FIMECHE CENV, Anthony, Eur Ing
Appointed Date: 11 January 1990
68 years old

Persons With Significant Control

Eur Ing Anthony Godfrey Bunbury
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL MANAGEMENT & ENERGY SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
27 Jul 1991
Accounts for a small company made up to 31 March 1991
29 Jan 1990
Registered office changed on 29/01/90 from: charter house queens avenue london N21 3JE
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990
Incorporation

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