THERMAL SOLUTIONS (N.E.) LTD
HAUGH HEAD

Hellopages » Northumberland » Northumberland » NE71 6QP

Company number 04099736
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address UNITS 26/27, GLENDALE BUSINESS PARK, HAUGH HEAD, WOOLER, NORTHUMBERLAND, NE71 6QP
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with no updates; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THERMAL SOLUTIONS (N.E.) LTD are www.thermalsolutionsne.co.uk, and www.thermal-solutions-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Berwick-upon-Tweed Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Solutions N E Ltd is a Private Limited Company. The company registration number is 04099736. Thermal Solutions N E Ltd has been working since 31 October 2000. The present status of the company is Active. The registered address of Thermal Solutions N E Ltd is Units 26 27 Glendale Business Park Haugh Head Wooler Northumberland Ne71 6qp. . VEEVERS, Duncan Grey is a Secretary of the company. VEEVERS, Duncan Grey is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director VEEVERS, Margaret Elizabeth has been resigned. Director VEEVERS, William Robinson has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
VEEVERS, Duncan Grey
Appointed Date: 31 October 2000
Director
VEEVERS, Duncan Grey
Appointed Date: 31 October 2000
78 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
VEEVERS, Margaret Elizabeth
Resigned: 07 November 2011
Appointed Date: 31 October 2000
79 years old
Director
VEEVERS, William Robinson
Resigned: 28 November 2012
Appointed Date: 01 November 2003
54 years old

Persons With Significant Control

Ms Margaret Elizabeth Veevers
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Grey Veevers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THERMAL SOLUTIONS (N.E.) LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with no updates
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
03 Sep 2003
Total exemption small company accounts made up to 31 October 2002
05 Sep 2002
Total exemption full accounts made up to 31 October 2001
29 Jan 2002
Return made up to 31/10/01; full list of members
08 Nov 2000
Secretary resigned
31 Oct 2000
Incorporation

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