TPS THERMAL CONTROLS LIMITED
BANGOR


Company number NI065844
Status Active
Incorporation Date 8 August 2007
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of TPS THERMAL CONTROLS LIMITED are www.tpsthermalcontrols.co.uk, and www.tps-thermal-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tps Thermal Controls Limited is a Private Limited Company. The company registration number is NI065844. Tps Thermal Controls Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Tps Thermal Controls Limited is 34 Dufferin Avenue Bangor Down Bt20 3aa. . JOHNSTON, Carolyn is a Secretary of the company. JOHNSTON, Carolyn is a Director of the company. JOHNSTON, Debbie is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director JOHNSTON, Ivan Bradford has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JOHNSTON, Carolyn
Appointed Date: 08 August 2007
Director
JOHNSTON, Carolyn
Appointed Date: 08 August 2007
67 years old
Director
JOHNSTON, Debbie
Appointed Date: 22 October 2014
38 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
JOHNSTON, Ivan Bradford
Resigned: 12 January 2016
Appointed Date: 08 August 2007
79 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mrs Carolyn Johnston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TPS THERMAL CONTROLS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Jan 2016
Termination of appointment of Ivan Bradford Johnston as a director on 12 January 2016
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
...
... and 17 more events
24 Mar 2009
Change in sit reg add
24 Mar 2009
31/12/08 annual accts
28 Aug 2007
Change of dirs/sec
28 Aug 2007
Change of dirs/sec
08 Aug 2007
Incorporation

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