THERMOBILE UK LIMITED
NUNEATON KONFOMA THERMOBILE (UK) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7JT

Company number 02839280
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address UNIT 12 BUCKINGHAM CLOSE, BERMUDA INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7JT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THERMOBILE UK LIMITED are www.thermobileuk.co.uk, and www.thermobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermobile Uk Limited is a Private Limited Company. The company registration number is 02839280. Thermobile Uk Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Thermobile Uk Limited is Unit 12 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire Cv10 7jt. . VAN DER HAM HONING, Juliette Mary Ann is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GOBBENS, Conradus Willebrodus Thomas has been resigned. Secretary HENDRICKX, Rene Eduard August has been resigned. Secretary KREMERS, Wilhelmus Cornelis has been resigned. Secretary VAN BAKEL, Anton has been resigned. Secretary VAN DEN BERGHE, Patricia Maria has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GOBBENS, Conradus Willebrodus Thomas has been resigned. Director KREMERS, Wilhelmus Cornelis has been resigned. Director MADSEN, Frank has been resigned. Director SCHEPMAN, Henri has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
VAN DER HAM HONING, Juliette Mary Ann
Appointed Date: 01 December 2001
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Secretary
GOBBENS, Conradus Willebrodus Thomas
Resigned: 14 March 2000
Appointed Date: 20 February 1998
Secretary
HENDRICKX, Rene Eduard August
Resigned: 01 January 2007
Appointed Date: 01 December 2001
Secretary
KREMERS, Wilhelmus Cornelis
Resigned: 20 February 1998
Appointed Date: 26 July 1993
Secretary
VAN BAKEL, Anton
Resigned: 28 April 2009
Appointed Date: 01 January 2007
Secretary
VAN DEN BERGHE, Patricia Maria
Resigned: 01 December 2001
Appointed Date: 10 March 2000
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
35 years old
Director
GOBBENS, Conradus Willebrodus Thomas
Resigned: 20 February 1998
Appointed Date: 01 August 1994
88 years old
Director
KREMERS, Wilhelmus Cornelis
Resigned: 01 December 2001
Appointed Date: 26 July 1993
82 years old
Director
MADSEN, Frank
Resigned: 01 July 1994
Appointed Date: 26 July 1993
94 years old
Director
SCHEPMAN, Henri
Resigned: 01 May 1995
Appointed Date: 01 August 1994
71 years old

Persons With Significant Control

Mrs Juliette Mary Ann Van Der Ham Honing
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

THERMOBILE UK LIMITED Events

14 Nov 2016
Satisfaction of charge 1 in full
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
20 Sep 1993
Accounting reference date notified as 30/06
06 Aug 1993
Director resigned;new director appointed
06 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
06 Aug 1993
Registered office changed on 06/08/93 from: bridge house 181 queen victoria street london EC4V 4DD
26 Jul 1993
Incorporation

THERMOBILE UK LIMITED Charges

6 May 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied on 14 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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