Company number 05882999
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address UNIT C ABBEYGATE BUSINESS CENTRE, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 0ER
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Andrea Geddes as a secretary on 3 August 2015. The most likely internet sites of THERMOSERVICES LIMITED are www.thermoservices.co.uk, and www.thermoservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Thermoservices Limited is a Private Limited Company.
The company registration number is 05882999. Thermoservices Limited has been working since 20 July 2006.
The present status of the company is Active. The registered address of Thermoservices Limited is Unit C Abbeygate Business Centre Hitchin Road Luton Bedfordshire Lu2 0er. The company`s financial liabilities are £94.99k. It is £-2.57k against last year. The cash in hand is £35.65k. It is £-49.6k against last year. And the total assets are £161.92k, which is £3.75k against last year. GEDDES, Andrea is a Secretary of the company. MCCLEMENTS, Jack is a Director of the company. Secretary GEDDES, Alan has been resigned. Secretary MIDTRUST LIMITED has been resigned. Director GEDDES, Alan has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Other construction installation".
thermoservices Key Finiance
LIABILITIES
£94.99k
-3%
CASH
£35.65k
-59%
TOTAL ASSETS
£161.92k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GEDDES, Alan
Resigned: 10 November 2010
Appointed Date: 20 July 2006
Secretary
MIDTRUST LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
GEDDES, Alan
Resigned: 10 November 2010
Appointed Date: 20 July 2006
59 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Persons With Significant Control
Mr Jack Mcclements
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THERMOSERVICES LIMITED Events
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Appointment of Andrea Geddes as a secretary on 3 August 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
16 Oct 2006
Director resigned
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed;new director appointed
27 Sep 2006
Company name changed thermo services LIMITED\certificate issued on 27/09/06
20 Jul 2006
Incorporation