Company number 06464403
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of THERMAL COVER SOLUTIONS LIMITED are www.thermalcoversolutions.co.uk, and www.thermal-cover-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Thermal Cover Solutions Limited is a Private Limited Company.
The company registration number is 06464403. Thermal Cover Solutions Limited has been working since 04 January 2008.
The present status of the company is Active. The registered address of Thermal Cover Solutions Limited is 103a High Street Lees Oldham Ol4 4ly. The company`s financial liabilities are £17.47k. It is £-4.17k against last year. The cash in hand is £26.8k. It is £5.52k against last year. And the total assets are £38.42k, which is £-7.19k against last year. BAGLEY, Ruth Anne is a Secretary of the company. BAGLEY, Dean is a Director of the company. BAGLEY, Ruth Anne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
thermal cover solutions Key Finiance
LIABILITIES
£17.47k
-20%
CASH
£26.8k
+25%
TOTAL ASSETS
£38.42k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Persons With Significant Control
Mr Dean Bagley
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Anne Bagley
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMAL COVER SOLUTIONS LIMITED Events
16 Feb 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 16 more events
01 Feb 2008
New secretary appointed;new director appointed
24 Jan 2008
New director appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
04 Jan 2008
Incorporation