Company number 07728463
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address HILL TOP FARM, GRAFTON FLYFORD, WORCESTER, WORCESTERSHIRE, WR7 4PN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of THERISMOS LIMITED are www.therismos.co.uk, and www.therismos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Therismos Limited is a Private Limited Company.
The company registration number is 07728463. Therismos Limited has been working since 03 August 2011.
The present status of the company is Active. The registered address of Therismos Limited is Hill Top Farm Grafton Flyford Worcester Worcestershire Wr7 4pn. . DAVEY, Richard is a Director of the company. DOLTON, Michael is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Richard Davey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dolton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERISMOS LIMITED Events
21 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 2 more events
30 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
29 Apr 2013
Total exemption small company accounts made up to 31 December 2012
24 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
24 Aug 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)