A1 THERMOLINE LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7RE

Company number 03098196
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address UNIT 1C BLACKMINSTER BUSINESS PARK, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7RE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A1 THERMOLINE LIMITED are www.a1thermoline.co.uk, and www.a1-thermoline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Honeybourne Rail Station is 2.5 miles; to Wilmcote Rail Station is 10.1 miles; to Bearley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Thermoline Limited is a Private Limited Company. The company registration number is 03098196. A1 Thermoline Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of A1 Thermoline Limited is Unit 1c Blackminster Business Park Blackminster Evesham Worcestershire Wr11 7re. . HOUGHTON, Ian is a Secretary of the company. HOUGHTON, Ian is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RODERICK, Peter has been resigned. Secretary SIMONS, Mark has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKE, Stephen has been resigned. Director KURLAK, Stefan Michael has been resigned. Director RODERICK, Edna has been resigned. Director RODERICK, John Kenneth has been resigned. Director RODERICK, John Kenneth has been resigned. Director RODERICK, Peter has been resigned. Director SIMONS, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 15 January 2011
Director
HOUGHTON, Ian
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Secretary
RODERICK, Peter
Resigned: 15 July 2011
Appointed Date: 06 January 1996
Secretary
SIMONS, Mark
Resigned: 06 January 1996
Appointed Date: 04 September 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Director
COOKE, Stephen
Resigned: 10 June 1998
Appointed Date: 18 March 1997
69 years old
Director
KURLAK, Stefan Michael
Resigned: 29 July 2011
Appointed Date: 01 October 2003
68 years old
Director
RODERICK, Edna
Resigned: 15 July 2011
Appointed Date: 10 November 2006
85 years old
Director
RODERICK, John Kenneth
Resigned: 23 June 2006
Appointed Date: 10 June 1998
91 years old
Director
RODERICK, John Kenneth
Resigned: 18 March 1997
Appointed Date: 04 September 1995
91 years old
Director
RODERICK, Peter
Resigned: 18 March 1997
Appointed Date: 04 September 1995
65 years old
Director
SIMONS, Mark
Resigned: 06 January 1996
Appointed Date: 04 September 1995
63 years old

Persons With Significant Control

Mr Ian Houghton
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A1 THERMOLINE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
20 Sep 1995
New director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 1995
Secretary resigned
12 Sep 1995
Director resigned
04 Sep 1995
Incorporation

A1 THERMOLINE LIMITED Charges

3 April 1998
Debenture
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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