THERMAL DESIGNS U.K. LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 5RQ

Company number 03240260
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address THERMAL DESIGNS UK LTD BROADWAY, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 5RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of THERMAL DESIGNS U.K. LIMITED are www.thermaldesignsuk.co.uk, and www.thermal-designs-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Thermal Designs U K Limited is a Private Limited Company. The company registration number is 03240260. Thermal Designs U K Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Thermal Designs U K Limited is Thermal Designs Uk Ltd Broadway Market Lavington Devizes Wiltshire Sn10 5rq. The company`s financial liabilities are £170.15k. It is £16.4k against last year. And the total assets are £372.05k, which is £-23.54k against last year. BALDWIN, Gardner Towne is a Director of the company. DEARING, Thomas H is a Director of the company. Secretary BARNES, Stephanie Alexandra has been resigned. Secretary HOOPER, Malcolm Desmond has been resigned. Secretary REYNOLDS, Michael Rene has been resigned. Secretary SQUIRES, Andrew has been resigned. Secretary WAITE, Terrence William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LOKE, Edward M has been resigned. Director REYNOLDS, Charles Weaver has been resigned. Director REYNOLDS, Michael Rene has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


thermal designs u.k. Key Finiance

LIABILITIES £170.15k
+10%
CASH n/a
TOTAL ASSETS £372.05k
-6%
All Financial Figures

Current Directors

Director
BALDWIN, Gardner Towne
Appointed Date: 15 May 1998
87 years old
Director
DEARING, Thomas H
Appointed Date: 15 May 1998
74 years old

Resigned Directors

Secretary
BARNES, Stephanie Alexandra
Resigned: 13 May 1999
Appointed Date: 15 January 1999
Secretary
HOOPER, Malcolm Desmond
Resigned: 08 April 2008
Appointed Date: 23 August 1999
Secretary
REYNOLDS, Michael Rene
Resigned: 01 October 1996
Appointed Date: 03 September 1996
Secretary
SQUIRES, Andrew
Resigned: 25 October 1998
Appointed Date: 01 October 1996
Secretary
WAITE, Terrence William
Resigned: 23 August 1999
Appointed Date: 14 May 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 September 1996
Appointed Date: 21 August 1996
Director
LOKE, Edward M
Resigned: 03 May 2006
Appointed Date: 15 May 1998
80 years old
Director
REYNOLDS, Charles Weaver
Resigned: 15 May 1998
Appointed Date: 03 September 1996
95 years old
Director
REYNOLDS, Michael Rene
Resigned: 15 May 1998
Appointed Date: 01 October 1996
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 September 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Thermal Designs Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMAL DESIGNS U.K. LIMITED Events

04 Apr 2017
Confirmation statement made on 4 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 63 more events
06 Sep 1996
Secretary resigned
06 Sep 1996
Registered office changed on 06/09/96 from: 43 lawrence road hove east sussex BN3 5QE
06 Sep 1996
New secretary appointed
06 Sep 1996
New director appointed
21 Aug 1996
Incorporation

THERMAL DESIGNS U.K. LIMITED Charges

7 January 2004
Rent deposit deed
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Gaiger Brothers Limited
Description: Rent deposit of £7,462.50.
26 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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