Company number 08964580
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, LANCASHIRE, M50 3UP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of David Oakley as a director on 9 November 2016; Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of THERMATIC HOMES LIMITED are www.thermatichomes.co.uk, and www.thermatic-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and eight months. Thermatic Homes Limited is a Private Limited Company.
The company registration number is 08964580. Thermatic Homes Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Thermatic Homes Limited is Unit 3 Sovereign Enterprise Park King William Street Salford Lancashire M50 3up. The company`s financial liabilities are £92.29k. It is £-0.96k against last year. The cash in hand is £23.81k. It is £-36.23k against last year. And the total assets are £647.26k, which is £267.5k against last year. WRATTEN, Eric David is a Secretary of the company. HOLLAND, Steven John is a Director of the company. TENNANT, Colin is a Director of the company. WALLACE, Karl is a Director of the company. Director BLACK, Stephen James has been resigned. Director OAKLEY, David has been resigned. Director WORSWICK, Richard has been resigned. The company operates in "Electrical installation".
thermatic homes Key Finiance
LIABILITIES
£92.29k
-2%
CASH
£23.81k
-61%
TOTAL ASSETS
£647.26k
+70%
All Financial Figures
Current Directors
Resigned Directors
Director
OAKLEY, David
Resigned: 09 November 2016
Appointed Date: 01 April 2014
78 years old
Director
WORSWICK, Richard
Resigned: 29 February 2016
Appointed Date: 10 November 2014
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 HOMES LIMITED Events
09 Nov 2016
Termination of appointment of David Oakley as a director on 9 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Mar 2016
Termination of appointment of Richard Worswick as a director on 29 February 2016
...
... and 8 more events
09 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
28 May 2014
Appointment of Mr Eric David Wratten as a secretary
28 May 2014
Appointment of Mr Stephen James Black as a director
28 May 2014
Appointment of Mr David Oakley as a director
28 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted