SPECIALIST THERMAL SUPPLIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 06456223
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association . The most likely internet sites of SPECIALIST THERMAL SUPPLIES LIMITED are www.specialistthermalsupplies.co.uk, and www.specialist-thermal-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and ten months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Thermal Supplies Limited is a Private Limited Company. The company registration number is 06456223. Specialist Thermal Supplies Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Specialist Thermal Supplies Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £109.58k. It is £0.78k against last year. And the total assets are £595.84k, which is £-3.67k against last year. THOMAS, Simon Stuart Edward is a Secretary of the company. THOMAS, Simon Stuart Edward is a Director of the company. Secretary ODOWD, David William has been resigned. Director HART, Colin Edward has been resigned. Director MILSOM, John has been resigned. Director ODOWD, David William has been resigned. Director THOMAS, Simon Stuart Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


specialist thermal supplies Key Finiance

LIABILITIES £109.58k
+0%
CASH n/a
TOTAL ASSETS £595.84k
-1%
All Financial Figures

Current Directors

Secretary
THOMAS, Simon Stuart Edward
Appointed Date: 31 March 2008

Director
THOMAS, Simon Stuart Edward
Appointed Date: 31 March 2008
67 years old

Resigned Directors

Secretary
ODOWD, David William
Resigned: 31 March 2008
Appointed Date: 18 December 2007

Director
HART, Colin Edward
Resigned: 07 November 2008
Appointed Date: 18 December 2007
64 years old

Director
MILSOM, John
Resigned: 07 November 2008
Appointed Date: 18 December 2007
70 years old

Director
ODOWD, David William
Resigned: 07 November 2008
Appointed Date: 18 December 2007
60 years old

Director
THOMAS, Simon Stuart Edward
Resigned: 07 January 2008
Appointed Date: 18 December 2007
67 years old

Persons With Significant Control

Mr Simon Stuart Edward Thomas
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST THERMAL SUPPLIES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association

11 Apr 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 24 more events
31 Mar 2008
Appointment terminated secretary david odowd
09 Feb 2008
Particulars of mortgage/charge
07 Feb 2008
Ad 07/01/08--------- £ si 1@1=1 £ ic 2/3
08 Jan 2008
Director resigned
18 Dec 2007
Incorporation

SPECIALIST THERMAL SUPPLIES LIMITED Charges

8 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…