Company number 04052383
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 7, SOVEREIGN ENTERPRISE CENTRE, WARRINGTON LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 3AB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Unit 13 Hope Enterprise Centre Scot Lane Newtown Wigan Greater Manchester WN5 0PN to Unit 7, Sovereign Enterprise Centre Warrington Lane Wigan Lancashire WN1 3AB on 23 May 2016. The most likely internet sites of THERMAL EQUIPMENT LIMITED are www.thermalequipment.co.uk, and www.thermal-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Thermal Equipment Limited is a Private Limited Company.
The company registration number is 04052383. Thermal Equipment Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Thermal Equipment Limited is Unit 7 Sovereign Enterprise Centre Warrington Lane Wigan Lancashire England Wn1 3ab. The company`s financial liabilities are £416.19k. It is £61.91k against last year. The cash in hand is £402.76k. It is £16.42k against last year. And the total assets are £543.14k, which is £62.94k against last year. BROWN, Fiona June is a Secretary of the company. MIDDLETON, Justin Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MIDDLETON, Ida Alice has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MIDDLETON, Ida Alice has been resigned. Director MIDDLETON, John Ernest has been resigned. The company operates in "Manufacture of other electrical equipment".
thermal equipment Key Finiance
LIABILITIES
£416.19k
+17%
CASH
£402.76k
+4%
TOTAL ASSETS
£543.14k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Persons With Significant Control
Mr Justin Lee Middleton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THERMAL EQUIPMENT LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 May 2016
Registered office address changed from Unit 13 Hope Enterprise Centre Scot Lane Newtown Wigan Greater Manchester WN5 0PN to Unit 7, Sovereign Enterprise Centre Warrington Lane Wigan Lancashire WN1 3AB on 23 May 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 37 more events
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
16 Aug 2000
Registered office changed on 16/08/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
14 Aug 2000
Incorporation