THERMOGUARD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8UA

Company number 03042962
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 147-149 GIBRALTAR STREET, WEST BAR, SHEFFIELD, S3 8UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THERMOGUARD LIMITED are www.thermoguard.co.uk, and www.thermoguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermoguard Limited is a Private Limited Company. The company registration number is 03042962. Thermoguard Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Thermoguard Limited is 147 149 Gibraltar Street West Bar Sheffield S3 8ua. . LETCH, Anita is a Secretary of the company. LETCH, Anita is a Director of the company. LETCH, Paul Anthony Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FARRELL, Janet Margaret has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOUGHTON, David has been resigned. Director MARSDEN, Alistair John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LETCH, Anita
Appointed Date: 30 September 1997

Director
LETCH, Anita
Appointed Date: 01 April 2008
69 years old

Director
LETCH, Paul Anthony Charles
Appointed Date: 06 April 1995
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Secretary
FARRELL, Janet Margaret
Resigned: 30 September 1997
Appointed Date: 06 April 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 06 April 1995
Appointed Date: 06 April 1995
73 years old

Director
HOUGHTON, David
Resigned: 01 May 1997
Appointed Date: 06 April 1995
81 years old

Director
MARSDEN, Alistair John
Resigned: 01 May 1997
Appointed Date: 06 April 1995
64 years old

Persons With Significant Control

Mr Paul Anthony Letch
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

THERMOGUARD LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 May 2016
Total exemption small company accounts made up to 31 May 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 61 more events
01 May 1995
Secretary resigned;new secretary appointed
01 May 1995
New director appointed
01 May 1995
New director appointed
01 May 1995
Director resigned;new director appointed
06 Apr 1995
Incorporation

THERMOGUARD LIMITED Charges

22 June 2004
Debenture
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Hallingbury Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 1997
Debenture
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…