THERMALEC PRODUCTS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9LL
Company number 00892338
Status Active
Incorporation Date 21 November 1966
Company Type Private Limited Company
Address KINGSLEY CLOSE EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THERMALEC PRODUCTS LIMITED are www.thermalecproducts.co.uk, and www.thermalec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Thermalec Products Limited is a Private Limited Company. The company registration number is 00892338. Thermalec Products Limited has been working since 21 November 1966. The present status of the company is Active. The registered address of Thermalec Products Limited is Kingsley Close East Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ll. The company`s financial liabilities are £6k. It is £0k against last year. And the total assets are £6k, which is £0k against last year. LUCKMAN, Stephen Roy is a Director of the company. MEDDINGS, Peter Mckenzie is a Director of the company. Secretary JILLARD, Keith Ralph has been resigned. Secretary WILLIAMS, Gerald Austen has been resigned. Director ATKINS, Jonathan Richard has been resigned. Director JILLARD, Keith Ralph has been resigned. Director KIFF, John Bernard has been resigned. Director LETORI, Shirley Margaret has been resigned. Director WILLIAMS, Gerald Austen has been resigned. Director WILLIAMS, Ruth Mary has been resigned. The company operates in "Dormant Company".


thermalec products Key Finiance

LIABILITIES £6k
CASH n/a
TOTAL ASSETS £6k
All Financial Figures

Current Directors

Director
LUCKMAN, Stephen Roy
Appointed Date: 31 October 2002
72 years old
Director
MEDDINGS, Peter Mckenzie
Appointed Date: 01 June 1999
76 years old

Resigned Directors

Secretary
JILLARD, Keith Ralph
Resigned: 31 March 2008
Appointed Date: 01 June 1999
Secretary
WILLIAMS, Gerald Austen
Resigned: 01 June 1999
Director
ATKINS, Jonathan Richard
Resigned: 29 March 2011
Appointed Date: 31 October 2002
58 years old
Director
JILLARD, Keith Ralph
Resigned: 31 March 2008
Appointed Date: 31 October 2002
78 years old
Director
KIFF, John Bernard
Resigned: 11 October 2002
Appointed Date: 11 November 1999
88 years old
Director
LETORI, Shirley Margaret
Resigned: 30 August 2002
88 years old
Director
WILLIAMS, Gerald Austen
Resigned: 01 June 1999
96 years old
Director
WILLIAMS, Ruth Mary
Resigned: 01 June 1999
96 years old

Persons With Significant Control

W J Meddings (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMALEC PRODUCTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 02/12/87; full list of members
16 Jan 1987
Annual return made up to 30/12/86
04 Nov 1986
Full accounts made up to 31 March 1986
03 May 1986
Return made up to 31/12/85; full list of members

THERMALEC PRODUCTS LIMITED Charges

20 July 1971
Mortgage
Delivered: 23 July 1971
Status: Satisfied on 27 January 1999
Persons entitled: London & Manchester Assurance Company
Description: Leasehold land and factory buildings known as plot 33…
14 January 1971
Debenture
Delivered: 25 January 1971
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and f/h and l/h property and assets present and…

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