THERMATIC MAINTENANCE LIMITED
SALFORD BESTACE LIMITED

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Company number 03400910
Status Active
Incorporation Date 9 July 1997
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 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of David Oakley as a director on 9 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of THERMATIC MAINTENANCE LIMITED are www.thermaticmaintenance.co.uk, and www.thermatic-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Thermatic Maintenance Limited is a Private Limited Company. The company registration number is 03400910. Thermatic Maintenance Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Thermatic Maintenance Limited is Unit 3 Sovereign Enterprise Park King William Street Salford Lancashire M50 3up. . WRATTEN, Eric David is a Secretary of the company. HOLLAND, Steven John is a Director of the company. TENNENT, Colin Robert is a Director of the company. Secretary COLWELL, Ian has been resigned. Secretary CROFT, Iain Alfred has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WRATTEN, Roger Joseph, Dr has been resigned. Secretary WRIGHT, Warwick Ernest has been resigned. Secretary EMCEE NOMINEES LIMITED has been resigned. Director BLACK, Stephen James has been resigned. Director CROFT, Iain Alfred has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director OAKLEY, David has been resigned. Director WORSWICK, Richard has been resigned. Director WRIGHT, Warwick Ernest has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WRATTEN, Eric David
Appointed Date: 01 April 2014
Director
HOLLAND, Steven John
Appointed Date: 01 October 2015
41 years old
Director
TENNENT, Colin Robert
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
COLWELL, Ian
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Secretary
CROFT, Iain Alfred
Resigned: 28 September 1998
Appointed Date: 10 October 1997
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 09 July 1997
Secretary
WRATTEN, Roger Joseph, Dr
Resigned: 01 April 2014
Appointed Date: 25 February 2013
Secretary
WRIGHT, Warwick Ernest
Resigned: 07 September 2012
Appointed Date: 30 April 2000
Secretary
EMCEE NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 18 July 1997
Director
BLACK, Stephen James
Resigned: 20 November 2014
Appointed Date: 01 April 2014
52 years old
Director
CROFT, Iain Alfred
Resigned: 28 September 1998
Appointed Date: 18 July 1997
73 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 July 1997
Appointed Date: 09 July 1997
Director
OAKLEY, David
Resigned: 09 November 2016
Appointed Date: 18 July 1997
78 years old
Director
WORSWICK, Richard
Resigned: 29 February 2016
Appointed Date: 20 November 2014
62 years old
Director
WRIGHT, Warwick Ernest
Resigned: 07 September 2012
Appointed Date: 04 August 1997
86 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 MAINTENANCE LIMITED Events

09 Nov 2016
Termination of appointment of David Oakley as a director on 9 November 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Mar 2016
Termination of appointment of Richard Worswick as a director on 29 February 2016
13 Jan 2016
Appointment of Mr Steven John Holland as a director on 1 October 2015
...
... and 67 more events
08 Aug 1997
Director resigned
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed
08 Aug 1997
New director appointed
09 Jul 1997
Incorporation

THERMATIC MAINTENANCE LIMITED Charges

28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Thermatic Limited (The Lender)
Description: Fixed and floating charge over the undertaking and all…

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