THERMOCOMFORT LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 01432640
Status Active
Incorporation Date 25 June 1979
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mrs Amanda Jane Burston on 1 April 2016. The most likely internet sites of THERMOCOMFORT LIMITED are www.thermocomfort.co.uk, and www.thermocomfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Thermocomfort Limited is a Private Limited Company. The company registration number is 01432640. Thermocomfort Limited has been working since 25 June 1979. The present status of the company is Active. The registered address of Thermocomfort Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. BURSTON, Amanda Jane is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ANDERSON, Gilbert Magnus has been resigned. Secretary BUCHAN, Charles James has been resigned. Secretary CARSON, Mark Jonathan has been resigned. Director BARKER, Michael Robert has been resigned. Director DAVIES, Peter Lewis Evan has been resigned. Director ELLWOOD, Edward James has been resigned. Director HASTIE, John Duncan has been resigned. Director HEWITT, Geoffrey Robert has been resigned. Director HOBSON, Trevor, Dr has been resigned. Director HOWARD, Richard Alan has been resigned. Director LANGTRY, Richard Beresford has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director NAPIER, Michael Raymond has been resigned. Director NEWBERRY, Michael John has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director TROOST, Kerst Klaas has been resigned. Director TUCKER, Ian Stewart has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Director
ASHWORTH, Michael John
Appointed Date: 20 December 2013
64 years old
Director
BURSTON, Amanda Jane
Appointed Date: 01 September 2007
58 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 20 December 2013

Resigned Directors

Secretary
ANDERSON, Gilbert Magnus
Resigned: 24 August 1994
Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 09 July 1999
Secretary
CARSON, Mark Jonathan
Resigned: 09 July 1999
Appointed Date: 24 August 1994
Director
BARKER, Michael Robert
Resigned: 30 June 2002
Appointed Date: 01 June 2000
78 years old
Director
DAVIES, Peter Lewis Evan
Resigned: 01 January 1998
Appointed Date: 20 May 1996
79 years old
Director
ELLWOOD, Edward James
Resigned: 20 May 1996
Appointed Date: 08 June 1994
77 years old
Director
HASTIE, John Duncan
Resigned: 20 May 1996
Appointed Date: 08 June 1994
81 years old
Director
HEWITT, Geoffrey Robert
Resigned: 30 April 2004
86 years old
Director
HOBSON, Trevor, Dr
Resigned: 08 June 1994
75 years old
Director
HOWARD, Richard Alan
Resigned: 08 June 1994
Appointed Date: 17 December 1993
76 years old
Director
LANGTRY, Richard Beresford
Resigned: 15 February 1994
80 years old
Director
MILLS, John Stewart, Doctor
Resigned: 01 November 1998
Appointed Date: 01 January 1998
72 years old
Director
NAPIER, Michael Raymond
Resigned: 20 December 2013
Appointed Date: 15 October 2002
65 years old
Director
NEWBERRY, Michael John
Resigned: 29 April 2003
Appointed Date: 20 May 1996
74 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 29 April 2003
Appointed Date: 17 December 1999
70 years old
Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 16 May 1999
74 years old
Director
TUCKER, Ian Stewart
Resigned: 31 August 2007
Appointed Date: 29 April 2003
72 years old

Persons With Significant Control

Shell Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THERMOCOMFORT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
12 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,550,100
...
... and 126 more events
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 26/08/86; full list of members
29 Jul 1986
Director resigned;new director appointed
25 Jun 1979
Certificate of incorporation

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