THERMAL SYSTEMS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4NR

Company number 04707100
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 6 GEORGIAN CLOSE, STAINES, MIDDLESEX, TW18 4NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Secretary's details changed for Patrick Joseph O'connell on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THERMAL SYSTEMS LIMITED are www.thermalsystems.co.uk, and www.thermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Systems Limited is a Private Limited Company. The company registration number is 04707100. Thermal Systems Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Thermal Systems Limited is 6 Georgian Close Staines Middlesex Tw18 4nr. . O'CONNELL, Patrick Joseph is a Secretary of the company. COLLINS, Andrew Robert is a Director of the company. SIMPKIN, Cyril Herbert is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'CONNELL, Patrick Joseph
Appointed Date: 25 March 2003
Director
COLLINS, Andrew Robert
Appointed Date: 25 March 2003
64 years old
Director
SIMPKIN, Cyril Herbert
Appointed Date: 25 March 2003
69 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 25 March 2003
Appointed Date: 21 March 2003
Director
NEWCO LIMITED
Resigned: 25 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Andrew Robert Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cyril Herbert Simpkin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Mar 2017
Secretary's details changed for Patrick Joseph O'connell on 23 March 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 104
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
12 Apr 2003
New director appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
21 Mar 2003
Incorporation

THERMAL SYSTEMS LIMITED Charges

15 December 2010
Rent deposit
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Oades Plant Limited
Description: Deposit of £15,000.
9 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THERMAL SURVEY LTD THERMAL SURVIVOR LIMITED THERMAL TECH SERVICES LIMITED THERMAL TECHNOLOGIES LTD THERMAL TECHNOLOGY (SALES) LTD. THERMAL TECHNOLOGY CONSULTANCY LTD. THERMAL TEST SOLUTIONS LIMITED