THERMOTECH SOLUTIONS LIMITED
STOCKPORT FIRE AND AIR SERVICES LIMITED ENSCO 993 LIMITED

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Company number 08596374
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address PRESTBURY HOUSE BAMFORD BUSINESS PARK, REDDISH, STOCKPORT, CHESHIRE, SK4 1PL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of David William Squires as a director on 1 August 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THERMOTECH SOLUTIONS LIMITED are www.thermotechsolutions.co.uk, and www.thermotech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Thermotech Solutions Limited is a Private Limited Company. The company registration number is 08596374. Thermotech Solutions Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Thermotech Solutions Limited is Prestbury House Bamford Business Park Reddish Stockport Cheshire Sk4 1pl. . ALVAREZ, Claire is a Director of the company. ANDERSON, Christopher Anthony Craig is a Director of the company. MOATE, Simon Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. PRENDERGAST, David is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director LIVINGSTON, James Allan has been resigned. Director SHANNON, Andrew has been resigned. Director SQUIRES, David William has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
ALVAREZ, Claire
Appointed Date: 28 September 2016
44 years old
Director
ANDERSON, Christopher Anthony Craig
Appointed Date: 23 August 2013
65 years old
Director
MOATE, Simon Richard
Appointed Date: 01 April 2015
63 years old
Director
NORFOLK, Graham Richard
Appointed Date: 01 August 2013
64 years old
Director
PRENDERGAST, David
Appointed Date: 23 August 2013
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 August 2013
Appointed Date: 04 July 2013
Director
LIVINGSTON, James Allan
Resigned: 28 September 2016
Appointed Date: 21 January 2015
45 years old
Director
SHANNON, Andrew
Resigned: 21 January 2015
Appointed Date: 23 August 2013
46 years old
Director
SQUIRES, David William
Resigned: 01 August 2016
Appointed Date: 16 July 2014
65 years old
Director
WARD, Michael James
Resigned: 23 August 2013
Appointed Date: 04 July 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 23 August 2013
Appointed Date: 04 July 2013

Persons With Significant Control

Mr Christopher Anthony Craig Anderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMOTECH SOLUTIONS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of David William Squires as a director on 1 August 2016
26 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Appointment of Miss Claire Alvarez as a director on 28 September 2016
28 Sep 2016
Termination of appointment of James Allan Livingston as a director on 28 September 2016
...
... and 29 more events
04 Sep 2013
Appointment of Mr Andrew Shannon as a director
29 Aug 2013
Registration of charge 085963740001
21 Aug 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 August 2013
02 Aug 2013
Appointment of Mr Graham Richard Norfolk as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THERMOTECH SOLUTIONS LIMITED Charges

1 July 2016
Charge code 0859 6374 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
23 August 2013
Charge code 0859 6374 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…

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