THERMAL RESOURCES MANAGEMENT LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 9BZ

Company number 04112049
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address UNIT 21 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are All of the property or undertaking has been released from charge 2; All of the property or undertaking has been released and no longer forms part of charge 3; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of THERMAL RESOURCES MANAGEMENT LIMITED are www.thermalresourcesmanagement.co.uk, and www.thermal-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dunston Rail Station is 6.1 miles; to Newcastle Rail Station is 6.6 miles; to Seaburn Rail Station is 6.6 miles; to Durham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Resources Management Limited is a Private Limited Company. The company registration number is 04112049. Thermal Resources Management Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Thermal Resources Management Limited is Unit 21 Sedling Road Wear Industrial Estate Washington Tyne and Wear Ne38 9bz. . FITZPATRICK, Michael David is a Secretary of the company. DOOLEY, Kenneth Douglas is a Director of the company. LIDDELL, Mark is a Director of the company. MORTON, Nicholas Michael is a Director of the company. Secretary DOOLEY, Leena has been resigned. Secretary MATTHEWS, David Steven has been resigned. Secretary PARKER, Kenneth Garry has been resigned. Director HOGG, Victor has been resigned. Director MCLEOD, Peter Robert has been resigned. Director PARKER, Kenneth Garry has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FITZPATRICK, Michael David
Appointed Date: 30 April 2015
Director
DOOLEY, Kenneth Douglas
Appointed Date: 24 November 2000
72 years old
Director
LIDDELL, Mark
Appointed Date: 01 September 2001
63 years old
Director
MORTON, Nicholas Michael
Appointed Date: 15 June 2015
70 years old

Resigned Directors

Secretary
DOOLEY, Leena
Resigned: 01 September 2001
Appointed Date: 24 November 2000
Secretary
MATTHEWS, David Steven
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Secretary
PARKER, Kenneth Garry
Resigned: 30 April 2015
Appointed Date: 01 September 2001
Director
HOGG, Victor
Resigned: 12 October 2007
Appointed Date: 01 February 2002
78 years old
Director
MCLEOD, Peter Robert
Resigned: 30 November 2003
Appointed Date: 01 July 2001
78 years old
Director
PARKER, Kenneth Garry
Resigned: 30 April 2015
Appointed Date: 01 September 2001
75 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Jerome Linel
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Laurent Linel
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THERMAL RESOURCES MANAGEMENT LIMITED Events

24 Mar 2017
All of the property or undertaking has been released from charge 2
24 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 3
15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 72 more events
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
28 Nov 2000
Memorandum and Articles of Association
28 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Incorporation

THERMAL RESOURCES MANAGEMENT LIMITED Charges

20 October 2006
Fixed and floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Debenture deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Rent deposit deed
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Mardan (Norwich) Limited
Description: The sum of £10,000.00 (including any additions made…

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