Company number 04991241
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 38 UNIT HOUSE, VENTURE POINT BUSINESS PARK, SPEKE BOULEVARD SPEKE LIVERPOOL, MERSEYSIDE, L24 9HZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 3
. The most likely internet sites of THERMAL MAPPING & VALIDATION LIMITED are www.thermalmappingvalidation.co.uk, and www.thermal-mapping-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Thermal Mapping Validation Limited is a Private Limited Company.
The company registration number is 04991241. Thermal Mapping Validation Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Thermal Mapping Validation Limited is 38 Unit House Venture Point Business Park Speke Boulevard Speke Liverpool Merseyside L24 9hz. . THOW, Karen May is a Secretary of the company. THOW, Graeme William is a Director of the company. THOW, Karen May is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mr Graeme William Thow
Notified on: 10 December 2016
62 years old
Nature of control: Has significant influence or control
THERMAL MAPPING & VALIDATION LIMITED Events
19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Statement of capital following an allotment of shares on 31 December 2014
...
... and 27 more events
30 Dec 2003
Registered office changed on 30/12/03 from: 12 priory way woolton liverpool merseyside L25 8TU
16 Dec 2003
Registered office changed on 16/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation