THERMALINER LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 4NH

Company number 06859553
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 12 AVON CLOSE, CALDICOT, GWENT, NP26 4NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 102 . The most likely internet sites of THERMALINER LIMITED are www.thermaliner.co.uk, and www.thermaliner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Chepstow Rail Station is 4.7 miles; to St Andrews Road Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.1 miles; to Sea Mills Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaliner Limited is a Private Limited Company. The company registration number is 06859553. Thermaliner Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Thermaliner Limited is 12 Avon Close Caldicot Gwent Np26 4nh. . HARRISON, Barbara is a Secretary of the company. HARRISON, William Michael is a Director of the company. LAWN, James William is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Barbara
Appointed Date: 26 March 2009

Director
HARRISON, William Michael
Appointed Date: 26 March 2009
77 years old

Director
LAWN, James William
Appointed Date: 09 April 2009
53 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 26 March 2009
Appointed Date: 26 March 2009
75 years old

Persons With Significant Control

Mrs Barbara Harrison
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMALINER LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 102

26 Jan 2016
Satisfaction of charge 1 in full
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
22 Apr 2009
Secretary appointed barbara harrison
22 Apr 2009
Particulars of contract relating to shares
22 Apr 2009
Ad 09/04/09\gbp si 101@1=101\gbp ic 1/102\
30 Mar 2009
Appointment terminated director graham stephens
26 Mar 2009
Incorporation

THERMALINER LIMITED Charges

12 May 2011
Mortgage
Delivered: 14 May 2011
Status: Satisfied on 26 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 woolpitch wood chepstow monmouthshire t/n cym 136391…