Company number 05345641
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, MANCHESTER, M50 3UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Richard Worswick as a director on 29 February 2016. The most likely internet sites of THERMATIC CONSTRUCTION SERVICES LIMITED are www.thermaticconstructionservices.co.uk, and www.thermatic-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Thermatic Construction Services Limited is a Private Limited Company.
The company registration number is 05345641. Thermatic Construction Services Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Thermatic Construction Services Limited is Unit 3 Sovereign Enterprise Park King William Street Salford Manchester M50 3up. The cash in hand is £1k. It is £0k against last year. . OAKLEY, David is a Director of the company. TENNENT, Colin Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Warwick Ernest has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WORSWICK, Richard has been resigned. Director WRIGHT, Warwick Ernest has been resigned. The company operates in "Dormant Company".
thermatic construction services Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
WORSWICK, Richard
Resigned: 29 February 2016
Appointed Date: 04 August 2015
62 years old
Persons With Significant Control
Dr Roger Joseph Wratten
Notified on: 10 July 2016
82 years old
Nature of control: Has significant influence or control
Mrs Catherine Schroeder Wratten
Notified on: 10 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
THERMATIC CONSTRUCTION SERVICES LIMITED Events
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Mar 2016
Termination of appointment of Richard Worswick as a director on 29 February 2016
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
16 Sep 2015
Appointment of Mr Colin Robert Tennent as a director on 16 September 2015
...
... and 27 more events
25 Feb 2005
Secretary resigned
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
24 Feb 2005
Ad 01/02/05--------- £ si 999@1=999 £ ic 1/1000
28 Jan 2005
Incorporation