THERMOTECH FIRE PROTECTION LIMITED
STOCKPORT ASHVALE FIRE SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK4 1PL

Company number 02787244
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 10 BAMFORD BUSINESS PARK HIBBERT STREET, REDDISH, STOCKPORT, CHESHIRE, SK4 1PL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 30/06/2016 ; Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THERMOTECH FIRE PROTECTION LIMITED are www.thermotechfireprotection.co.uk, and www.thermotech-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Thermotech Fire Protection Limited is a Private Limited Company. The company registration number is 02787244. Thermotech Fire Protection Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Thermotech Fire Protection Limited is 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire Sk4 1pl. . ANDERSON, Christopher Anthony Craig is a Director of the company. PRENDERGAST, David is a Director of the company. Secretary GRIMES, John Anthony has been resigned. Secretary GRIMES, Marion Patricia has been resigned. Secretary GRIMES, Marion Patricia has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLIER, John Kenneth has been resigned. Director GRIMES, John Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ANDERSON, Christopher Anthony Craig
Appointed Date: 24 May 2013
65 years old

Director
PRENDERGAST, David
Appointed Date: 24 May 2013
60 years old

Resigned Directors

Secretary
GRIMES, John Anthony
Resigned: 01 July 1994
Appointed Date: 01 July 1993

Secretary
GRIMES, Marion Patricia
Resigned: 24 May 2013
Appointed Date: 01 July 1994

Secretary
GRIMES, Marion Patricia
Resigned: 01 July 1993
Appointed Date: 05 February 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Director
COLLIER, John Kenneth
Resigned: 03 May 1994
Appointed Date: 01 July 1993
73 years old

Director
GRIMES, John Anthony
Resigned: 24 May 2013
Appointed Date: 05 February 1993
71 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Fire And Air Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMOTECH FIRE PROTECTION LIMITED Events

31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 30/06/2016

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Satisfaction of charge 027872440001 in full
05 Jul 2016
Registration of charge 027872440002, created on 1 July 2016
...
... and 71 more events
19 Mar 1993
Secretary resigned;new secretary appointed

19 Mar 1993
Director resigned;new director appointed

19 Mar 1993
Ad 05/02/93--------- £ si 2@2=4 £ ic 2/6
10 Feb 1993
Registered office changed on 10/02/93 from: 372 old street london EC1V 9LT

05 Feb 1993
Incorporation

THERMOTECH FIRE PROTECTION LIMITED Charges

1 July 2016
Charge code 0278 7244 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
23 August 2013
Charge code 0278 7244 0001
Delivered: 29 August 2013
Status: Satisfied on 11 July 2016
Persons entitled: Foresight Vct PLC
Description: Notification of addition to or amendment of charge…