THERMAL PACKAGING SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S12 4LB

Company number 09737186
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address UNIT M MAIN STREET, HACKENTHORPE, SHEFFIELD, ENGLAND, S12 4LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Cj Cooper as a director on 10 April 2017; Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD England to Unit M Main Street Hackenthorpe Sheffield S12 4LB on 12 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THERMAL PACKAGING SOLUTIONS LIMITED are www.thermalpackagingsolutions.co.uk, and www.thermal-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Thermal Packaging Solutions Limited is a Private Limited Company. The company registration number is 09737186. Thermal Packaging Solutions Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Thermal Packaging Solutions Limited is Unit M Main Street Hackenthorpe Sheffield England S12 4lb. . CORNWALL, Mark Edward is a Secretary of the company. CORNWALL, Mark Edward is a Director of the company. OXLEY, Gail is a Director of the company. Director COOPER, Cj has been resigned. Director WOODHALL, Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CORNWALL, Mark Edward
Appointed Date: 18 August 2015
Director
CORNWALL, Mark Edward
Appointed Date: 18 August 2015
64 years old
Director
OXLEY, Gail
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Director
COOPER, Cj
Resigned: 10 April 2017
Appointed Date: 01 April 2016
31 years old
Director
WOODHALL, Christopher
Resigned: 31 March 2016
Appointed Date: 18 August 2015
62 years old

Persons With Significant Control

Mr Mark Edward Cornwall
Notified on: 17 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Oxley
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL PACKAGING SOLUTIONS LIMITED Events

12 Apr 2017
Termination of appointment of Cj Cooper as a director on 10 April 2017
12 Apr 2017
Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD England to Unit M Main Street Hackenthorpe Sheffield S12 4LB on 12 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 0 more events
19 Aug 2016
Registered office address changed from 216a Twentywell Lane Sheffield S17 4QF England to 60a Birley Moor Road Sheffield S12 4WD on 19 August 2016
19 Aug 2016
Appointment of Mr Cj Cooper as a director on 1 April 2016
19 Aug 2016
Appointment of Mrs Gail Oxley as a director on 1 April 2016
19 Aug 2016
Termination of appointment of Christopher Woodhall as a director on 31 March 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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