Company number 08601422
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, ENGLAND, EX2 9UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Jonathan Peter Derwin Jepson as a director on 28 March 2017; Termination of appointment of Andrew Charles Kaye as a director on 27 March 2017. The most likely internet sites of THERMOGEN LIMITED are www.thermogen.co.uk, and www.thermogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Thermogen Limited is a Private Limited Company.
The company registration number is 08601422. Thermogen Limited has been working since 08 July 2013.
The present status of the company is Active. The registered address of Thermogen Limited is Unit 9 Dunchideock Barton Dunchideock Exeter England Ex2 9ua. . KNEEN, Thomas Edward Rufus is a Director of the company. Secretary KAYE, Andrew Charles has been resigned. Director JEPSON, Jonathan Peter Derwin has been resigned. Director KAYE, Andrew Charles has been resigned. The company operates in "Dormant Company".
thermogen Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Charles Kaye
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Rufus Kneen
Notified on: 8 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMOGEN LIMITED Events
07 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Apr 2017
Termination of appointment of Jonathan Peter Derwin Jepson as a director on 28 March 2017
05 Apr 2017
Termination of appointment of Andrew Charles Kaye as a director on 27 March 2017
05 Apr 2017
Termination of appointment of Andrew Charles Kaye as a secretary on 27 March 2017
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 5 more events
19 Jul 2014
Registered office address changed from Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England to Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 19 July 2014
15 Jan 2014
Company name changed ethical power group LIMITED\certificate issued on 15/01/14
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RES15 ‐
Change company name resolution on 2013-12-03
13 Dec 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-12-03
13 Dec 2013
Change of name notice
08 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-08