THERMPAK SYSTEMS LIMITED
BANGOR


Company number NI026528
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 34 DUFFERIN AVENUE, BANGOR, DOWN, BT20 3AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THERMPAK SYSTEMS LIMITED are www.thermpaksystems.co.uk, and www.thermpak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Thermpak Systems Limited is a Private Limited Company. The company registration number is NI026528. Thermpak Systems Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Thermpak Systems Limited is 34 Dufferin Avenue Bangor Down Bt20 3aa. . JOHNSTON, Carolyn is a Director of the company. JOHNSTON, David is a Director of the company. Secretary JOHNSTON, Ivan Bradford has been resigned. Director BINGHAM, Harold Maurice Ronald has been resigned. Director JOHNSTON, Ivan Bradford has been resigned. Director RELIHAN, Cornelius Patrick has been resigned. Director WATTERSON, Ernest Lindsay has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JOHNSTON, Carolyn
Appointed Date: 10 October 2006
68 years old
Director
JOHNSTON, David
Appointed Date: 01 December 2007
46 years old

Resigned Directors

Secretary
JOHNSTON, Ivan Bradford
Resigned: 12 January 2016
Appointed Date: 16 April 1992
Director
BINGHAM, Harold Maurice Ronald
Resigned: 09 April 1999
Appointed Date: 16 April 1992
82 years old
Director
JOHNSTON, Ivan Bradford
Resigned: 12 January 2016
Appointed Date: 16 April 1992
79 years old
Director
RELIHAN, Cornelius Patrick
Resigned: 31 December 2006
Appointed Date: 09 April 1999
71 years old
Director
WATTERSON, Ernest Lindsay
Resigned: 09 April 1999
Appointed Date: 16 April 1992
93 years old

THERMPAK SYSTEMS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Termination of appointment of Ivan Bradford Johnston as a secretary on 12 January 2016
12 Jan 2016
Termination of appointment of Ivan Bradford Johnston as a director on 12 January 2016
...
... and 59 more events
05 May 1992
Change of dirs/sec
17 Apr 1992
Pars re dirs/sit reg off
17 Apr 1992
Decln complnce reg new co
17 Apr 1992
Articles
17 Apr 1992
Memorandum

THERMPAK SYSTEMS LIMITED Charges

24 August 1994
Mortgage debenture
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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