THERMOCOOL ENGINEERING COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 09266188
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THERMOCOOL ENGINEERING COMPANY LIMITED are www.thermocoolengineeringcompany.co.uk, and www.thermocool-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Thermocool Engineering Company Limited is a Private Limited Company. The company registration number is 09266188. Thermocool Engineering Company Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Thermocool Engineering Company Limited is Manchester Business Park 3500 Aviator Way Manchester M22 5tg. . CAMPBELL, Martyn John is a Secretary of the company. PERMAN, Timothy James is a Director of the company. PLANT, Simon Paul is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Martyn John
Appointed Date: 16 October 2014
Director
PERMAN, Timothy James
Appointed Date: 16 October 2014
62 years old
Director
PLANT, Simon Paul
Appointed Date: 16 October 2014
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 October 2014
Appointed Date: 15 October 2014
Director
HART, Roger
Resigned: 16 October 2014
Appointed Date: 15 October 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 October 2014
Appointed Date: 15 October 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 October 2014
Appointed Date: 15 October 2014

Persons With Significant Control

Pz Cussons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMOCOOL ENGINEERING COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 May 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
21 Oct 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 21 October 2014
...
... and 4 more events
21 Oct 2014
Appointment of Mr Simon Paul Plant as a director on 16 October 2014
21 Oct 2014
Appointment of Mr Martyn John Campbell as a secretary on 16 October 2014
21 Oct 2014
Termination of appointment of Inhoco Formations Limited as a director on 16 October 2014
21 Oct 2014
Appointment of Timothy James Perman as a director on 16 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1

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