THERMOMAX PROPERTIES LIMITED
CO DOWN


Company number NI021530
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 8 FALCON HEIGHTS, NEWTOWNARDS, CO DOWN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 24,325 . The most likely internet sites of THERMOMAX PROPERTIES LIMITED are www.thermomaxproperties.co.uk, and www.thermomax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Thermomax Properties Limited is a Private Limited Company. The company registration number is NI021530. Thermomax Properties Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Thermomax Properties Limited is 8 Falcon Heights Newtownards Co Down. . MCVEIGH, Kathleen Diane is a Secretary of the company. GARRETT, John Brian is a Director of the company. MANDJURI-SABET, Jan is a Director of the company. MANJURI-SABET, Minou is a Director of the company. Director EXSELIUS, Lisbeth Inga has been resigned. Director SABBA, Farah has been resigned. Director WEIR, Linda Margaret Elizabeth has been resigned. Director WEIR, Raphael Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCVEIGH, Kathleen Diane
Appointed Date: 06 May 1988
Director
GARRETT, John Brian
Appointed Date: 25 January 2006
88 years old
Director
MANDJURI-SABET, Jan
Appointed Date: 02 December 2002
53 years old
Director
MANJURI-SABET, Minou
Appointed Date: 02 December 2002
51 years old

Resigned Directors

Director
EXSELIUS, Lisbeth Inga
Resigned: 25 January 2006
Appointed Date: 02 December 2002
80 years old
Director
SABBA, Farah
Resigned: 21 March 2003
Appointed Date: 06 May 1988
72 years old
Director
WEIR, Linda Margaret Elizabeth
Resigned: 18 January 2000
Appointed Date: 06 May 1988
78 years old
Director
WEIR, Raphael Henry
Resigned: 31 July 2002
Appointed Date: 24 May 2002
82 years old

Persons With Significant Control

Advance Energy Technology
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMOMAX PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 24,325
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 24,325
...
... and 90 more events
06 May 1988
Memorandum
06 May 1988
Articles
06 May 1988
Pars re dirs/sit reg off
06 May 1988
Statement of nominal cap
06 May 1988
Decln complnce reg new co

THERMOMAX PROPERTIES LIMITED Charges

28 June 1993
Mortgage
Delivered: 30 June 1993
Status: Satisfied on 9 September 1998
Persons entitled: Northern Bank Limited
Description: Folio DN15918L county down see image for full details.
24 June 1992
Floating charge
Delivered: 25 June 1992
Status: Satisfied on 9 September 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
24 June 1992
Charge over all book debts
Delivered: 25 June 1992
Status: Satisfied on 9 September 1998
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
21 December 1989
Mortgage
Delivered: 22 December 1989
Status: Satisfied on 12 February 1993
Persons entitled: Northern Bank Limited
Description: Folio dn 15918L county down see image for full details.

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