THERMOGROUP LTD
TONBRIDGE COP EUK LTD COP ENERGY LTD

Hellopages » Kent » Tunbridge Wells » TN12 6DQ

Company number 07964492
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address BRIDGE HOUSE HOP POCKET LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of THERMOGROUP LTD are www.thermogroup.co.uk, and www.thermogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to East Farleigh Rail Station is 6.5 miles; to Frant Rail Station is 6.8 miles; to Barming Rail Station is 8 miles; to Wadhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermogroup Ltd is a Private Limited Company. The company registration number is 07964492. Thermogroup Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Thermogroup Ltd is Bridge House Hop Pocket Lane Paddock Wood Tonbridge Kent Tn12 6dq. . BELL, Robin John is a Secretary of the company. BELL, Alistair Richard is a Director of the company. BELL, Stuart Gavin is a Director of the company. Secretary BELL, Simon Mark has been resigned. Director BELL, Simon Mark has been resigned. Director LONG, Daniel Bryan has been resigned. Director LONG, Donovan Gary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BELL, Robin John
Appointed Date: 02 January 2016
Director
BELL, Alistair Richard
Appointed Date: 24 February 2012
50 years old
Director
BELL, Stuart Gavin
Appointed Date: 24 February 2012
49 years old

Resigned Directors

Secretary
BELL, Simon Mark
Resigned: 15 December 2015
Appointed Date: 24 February 2012
Director
BELL, Simon Mark
Resigned: 15 December 2015
Appointed Date: 24 February 2012
46 years old
Director
LONG, Daniel Bryan
Resigned: 01 June 2012
Appointed Date: 24 February 2012
60 years old
Director
LONG, Donovan Gary
Resigned: 01 June 2012
Appointed Date: 24 February 2012
38 years old

Persons With Significant Control

Mr Alistair Richard Bell
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Stuart Gavin Bell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

THERMOGROUP LTD Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
09 Mar 2016
Registration of charge 079644920001, created on 26 February 2016
02 Mar 2016
Appointment of Mr Robin John Bell as a secretary on 2 January 2016
...
... and 10 more events
10 Apr 2013
Annual return made up to 24 February 2013 with full list of shareholders
01 Jun 2012
Termination of appointment of Donovan Long as a director
01 Jun 2012
Termination of appointment of Daniel Long as a director
15 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THERMOGROUP LTD Charges

26 February 2016
Charge code 0796 4492 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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