Company number 04584750
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 3 BUCKLAND LANE, MAIDSTONE, KENT, ME16 0BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of THERMAL TECH SERVICES LIMITED are www.thermaltechservices.co.uk, and www.thermal-tech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bearsted Rail Station is 3.1 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Tech Services Limited is a Private Limited Company.
The company registration number is 04584750. Thermal Tech Services Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Thermal Tech Services Limited is 3 Buckland Lane Maidstone Kent Me16 0bj. . HONEY, Claire is a Secretary of the company. HONEY, Claire is a Director of the company. HONEY, Ian is a Director of the company. HONEY, Michael is a Director of the company. Secretary HONEY, Michael has been resigned. Director SATCHELL, Donna has been resigned. The company operates in "Other construction installation".
Current Directors
Director
HONEY, Ian
Appointed Date: 07 November 2002
52 years old
Resigned Directors
Secretary
HONEY, Michael
Resigned: 31 August 2005
Appointed Date: 07 November 2002
Director
SATCHELL, Donna
Resigned: 07 October 2012
Appointed Date: 01 December 2006
50 years old
Persons With Significant Control
Mr Michael Honey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Honey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ian Honey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMAL TECH SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 43 more events
21 Dec 2004
Return made up to 07/11/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Sep 2004
Accounts for a dormant company made up to 30 November 2003
14 May 2004
Registered office changed on 14/05/04 from: 31 windsor drive dartford kent DA1 3HW
06 Dec 2003
Return made up to 07/11/03; full list of members
07 Nov 2002
Incorporation