THERMAL TRANSFER ENGINEERING LIMITED
LONDON ETDE SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 07334732
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Bruno Albert Bodin on 1 May 2016; Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016; Appointment of Mr Serge Bordonnat as a director on 28 September 2016. The most likely internet sites of THERMAL TRANSFER ENGINEERING LIMITED are www.thermaltransferengineering.co.uk, and www.thermal-transfer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Thermal Transfer Engineering Limited is a Private Limited Company. The company registration number is 07334732. Thermal Transfer Engineering Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Thermal Transfer Engineering Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. BORDONNAT, Serge is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 03 August 2010
Director
BODIN, Bruno Albert
Appointed Date: 03 August 2010
73 years old
Director
BORDONNAT, Serge
Appointed Date: 28 September 2016
61 years old

Persons With Significant Control

Bouygues E&S Fm Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMAL TRANSFER ENGINEERING LIMITED Events

25 Oct 2016
Director's details changed for Mr Bruno Albert Bodin on 1 May 2016
25 Oct 2016
Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016
29 Sep 2016
Appointment of Mr Serge Bordonnat as a director on 28 September 2016
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
23 Feb 2012
Accounts for a dormant company made up to 31 December 2011
18 Aug 2011
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 18 August 2011
11 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
08 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
03 Aug 2010
Incorporation

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