Company number 05305582
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UNIT 64 MILL LANE TOLSONS, ENTERPRISE PARK FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of John Anthony Moulton as a director on 4 November 2016; Director's details changed for Mr Kevin Alan Cartridge on 7 November 2016. The most likely internet sites of THERMAL CLAD LIMITED are www.thermalclad.co.uk, and www.thermal-clad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thermal Clad Limited is a Private Limited Company.
The company registration number is 05305582. Thermal Clad Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Thermal Clad Limited is Unit 64 Mill Lane Tolsons Enterprise Park Fazeley Tamworth Staffordshire B78 3qd. The company`s financial liabilities are £90.63k. It is £87.52k against last year. And the total assets are £175.38k, which is £-59.63k against last year. CARTRIDGE, Kevin Alan is a Secretary of the company. CARTRIDGE, Kevin Alan is a Director of the company. DOODY, Veronica Frances is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director MOULTON, John Anthony has been resigned. The company operates in "Other construction installation".
thermal clad Key Finiance
LIABILITIES
£90.63k
+2813%
CASH
n/a
TOTAL ASSETS
£175.38k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mr Kevin Alan Cartridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THERMAL CLAD LIMITED Events
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Termination of appointment of John Anthony Moulton as a director on 4 November 2016
18 Nov 2016
Director's details changed for Mr Kevin Alan Cartridge on 7 November 2016
17 Nov 2016
Director's details changed for Mr Kevin Alan Cartridge on 7 November 2016
17 Nov 2016
Secretary's details changed for Mr Kevin Alan Cartridge on 7 November 2016
...
... and 31 more events
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
14 Dec 2004
Registered office changed on 14/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND
14 Dec 2004
Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2
06 Dec 2004
Incorporation