THERMODIFFUSION HOLDINGS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3QP

Company number 06371828
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address SILVERTREES YEW TREE LANE, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
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 March 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Hill Place, London Road Southborough Kent TN4 0PY to Silvertrees Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP on 14 March 2016. The most likely internet sites of THERMODIFFUSION HOLDINGS LIMITED are www.thermodiffusionholdings.co.uk, and www.thermodiffusion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Thermodiffusion Holdings Limited is a Private Limited Company. The company registration number is 06371828. Thermodiffusion Holdings Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Thermodiffusion Holdings Limited is Silvertrees Yew Tree Lane Rotherfield Crowborough East Sussex United Kingdom Tn6 3qp. . PRINCE, Gillian is a Secretary of the company. PRINCE, Gillian Rosa is a Director of the company. PRINCE, Roy Ernest Edwin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRINCE, Gillian
Appointed Date: 14 September 2007

Director
PRINCE, Gillian Rosa
Appointed Date: 01 April 2010
77 years old

Director
PRINCE, Roy Ernest Edwin
Appointed Date: 14 September 2007
79 years old

Persons With Significant Control

Mrs Gillian Rosa Prince
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roy Ernest Edwin Prince
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMODIFFUSION HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Mar 2016
Registered office address changed from Hill Place, London Road Southborough Kent TN4 0PY to Silvertrees Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP on 14 March 2016
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200

06 Oct 2015
Director's details changed for Roy Ernest Edwin Prince on 6 October 2015
...
... and 17 more events
29 Sep 2008
Total exemption full accounts made up to 31 March 2008
25 Sep 2008
Return made up to 14/09/08; full list of members
11 Dec 2007
Particulars of mortgage/charge
27 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
14 Sep 2007
Incorporation

THERMODIFFUSION HOLDINGS LIMITED Charges

30 November 2007
Charge over shares
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Sennocke Holdings Limited
Description: 10,000 ordinary shares £1.00 each in the capital of…