Company number 09310730
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address UNIT 15 BROADGROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THERMODYNAMIC REPROCESSING (DEVON) LIMITED are www.thermodynamicreprocessingdevon.co.uk, and www.thermodynamic-reprocessing-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Thermodynamic Reprocessing Devon Limited is a Private Limited Company.
The company registration number is 09310730. Thermodynamic Reprocessing Devon Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Thermodynamic Reprocessing Devon Limited is Unit 15 Broadground Road Lakeside Redditch Worcestershire B98 8yp. The cash in hand is £0.1k. It is £0k against last year. . SIMPSON, Leo Julian is a Director of the company. Director NICOLL, Graham Roy has been resigned. The company operates in "Dormant Company".
thermodynamic reprocessing (devon) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NICOLL, Graham Roy
Resigned: 21 January 2016
Appointed Date: 14 November 2014
64 years old
Persons With Significant Control
Mr Leo Julian Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Connell Steers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMODYNAMIC REPROCESSING (DEVON) LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 30 November 2016
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-05
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 0 more events
22 Jan 2016
Termination of appointment of Graham Roy Nicoll as a director on 21 January 2016
22 Jan 2016
Appointment of Mr Leo Julian Simpson as a director on 21 January 2016
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 May 2015
Registered office address changed from The Office Building Gatwick Road Crawley West Sussex RH10 9RZ United Kingdom to Unit 15 Broadground Road Lakeside Redditch Worcestershire B98 8YP on 18 May 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted