THERMAL FLUID SOLUTIONS LIMITED
BUXTON HTFLUID PLUS LIMITED

Hellopages » Derbyshire » High Peak » SK17 8BJ

Company number 07438798
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 20 HALLSTEADS, DOVE HOLES, BUXTON, DERBYSHIRE, SK17 8BJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 20 December 2014 GBP 530 . The most likely internet sites of THERMAL FLUID SOLUTIONS LIMITED are www.thermalfluidsolutions.co.uk, and www.thermal-fluid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Buxton Rail Station is 2.9 miles; to Edale Rail Station is 5.3 miles; to Glossop Rail Station is 10.3 miles; to Broadbottom Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Fluid Solutions Limited is a Private Limited Company. The company registration number is 07438798. Thermal Fluid Solutions Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Thermal Fluid Solutions Limited is 20 Hallsteads Dove Holes Buxton Derbyshire Sk17 8bj. . FRANKLIN, Richard Geoffrey John is a Director of the company. FRANKLIN, Samantha Mary is a Director of the company. SHORTHOUSE, John is a Director of the company. WOODWARD, Andrew John, Dr is a Director of the company. Director FRANKLIN, Jennifer Margaret has been resigned. Director FRANKLIN, John Leslie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FRANKLIN, Richard Geoffrey John
Appointed Date: 12 November 2010
59 years old
Director
FRANKLIN, Samantha Mary
Appointed Date: 12 November 2010
56 years old
Director
SHORTHOUSE, John
Appointed Date: 12 June 2013
69 years old
Director
WOODWARD, Andrew John, Dr
Appointed Date: 09 May 2014
63 years old

Resigned Directors

Director
FRANKLIN, Jennifer Margaret
Resigned: 10 December 2013
Appointed Date: 24 April 2012
78 years old
Director
FRANKLIN, John Leslie
Resigned: 10 December 2013
Appointed Date: 24 April 2012
85 years old
Director
KAHAN, Barbara
Resigned: 12 November 2010
Appointed Date: 12 November 2010
94 years old

Persons With Significant Control

Mr Richard Geoffrey John Franklin
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Mary Franklin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL FLUID SOLUTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 20 December 2014
  • GBP 530
05 May 2016
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 510
05 May 2016
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 500
...
... and 28 more events
13 Apr 2011
Appointment of Mrs Samantha Mary Franklin as a director
13 Apr 2011
Appointment of Mr Richard Geoffrey John Franklin as a director
13 Apr 2011
Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB United Kingdom on 13 April 2011
16 Nov 2010
Termination of appointment of Barbara Kahan as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THERMAL FLUID SOLUTIONS LIMITED Charges

17 May 2013
Charge code 0743 8798 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0743 8798 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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