THERMAL ENGINEERING HOLDING LIMITED
RICKMANSWORTH PRIVET NEWCO 8 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 07119234
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 980 . The most likely internet sites of THERMAL ENGINEERING HOLDING LIMITED are www.thermalengineeringholding.co.uk, and www.thermal-engineering-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Thermal Engineering Holding Limited is a Private Limited Company. The company registration number is 07119234. Thermal Engineering Holding Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Thermal Engineering Holding Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BODENHAM, Andrew is a Secretary of the company. BODENHAM, Andrew John is a Director of the company. HARDING, Derek John is a Director of the company. Director ADEPOJU, Ade Wale has been resigned. Director HERBERTSON, Clifford has been resigned. Director HUMBER, Maxwell John has been resigned. Director IRELAND, Stephen has been resigned. Director KEATING, Stephen Charles has been resigned. Director MCVICAR, Michael has been resigned. Director RAJKUMAR, Vardhan Ashok has been resigned. Director ROLLINS, Mark has been resigned. Director SLATER, Ian Gordon has been resigned. Director WHITE, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BODENHAM, Andrew
Appointed Date: 29 November 2013
Director
BODENHAM, Andrew John
Appointed Date: 29 November 2013
59 years old
Director
HARDING, Derek John
Appointed Date: 29 November 2013
52 years old

Resigned Directors

Director
ADEPOJU, Ade Wale
Resigned: 29 November 2013
Appointed Date: 20 October 2010
54 years old
Director
HERBERTSON, Clifford
Resigned: 29 November 2013
Appointed Date: 20 October 2010
61 years old
Director
HUMBER, Maxwell John
Resigned: 19 May 2014
Appointed Date: 14 February 2013
62 years old
Director
IRELAND, Stephen
Resigned: 12 May 2011
Appointed Date: 27 July 2010
59 years old
Director
KEATING, Stephen Charles
Resigned: 29 November 2013
Appointed Date: 07 January 2010
59 years old
Director
MCVICAR, Michael
Resigned: 29 November 2013
Appointed Date: 20 October 2010
64 years old
Director
RAJKUMAR, Vardhan Ashok
Resigned: 29 November 2013
Appointed Date: 27 July 2010
58 years old
Director
ROLLINS, Mark
Resigned: 13 May 2015
Appointed Date: 29 November 2013
63 years old
Director
SLATER, Ian Gordon
Resigned: 29 November 2013
Appointed Date: 27 July 2010
55 years old
Director
WHITE, Paul
Resigned: 15 May 2014
Appointed Date: 20 April 2011
57 years old

Persons With Significant Control

Senior Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THERMAL ENGINEERING HOLDING LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 980
16 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Termination of appointment of Mark Rollins as a director on 13 May 2015
...
... and 46 more events
03 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2010
Statement of capital following an allotment of shares on 27 July 2010
  • GBP 978
16 Jul 2010
Company name changed privet newco 8 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
16 Jul 2010
Change of name notice
07 Jan 2010
Incorporation

THERMAL ENGINEERING HOLDING LIMITED Charges

26 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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