THERMOSENSE LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 05847175
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Registration of charge 058471750002, created on 29 December 2015. The most likely internet sites of THERMOSENSE LTD are www.thermosense.co.uk, and www.thermosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermosense Ltd is a Private Limited Company. The company registration number is 05847175. Thermosense Ltd has been working since 15 June 2006. The present status of the company is Active. The registered address of Thermosense Ltd is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. DAVIS, Ryan John is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HARDING, Jaime Emma has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 15 June 2006

Director
DAVIS, Ryan John
Appointed Date: 21 March 2007
54 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 22 September 2006
Appointed Date: 15 June 2006

Director
HARDING, Jaime Emma
Resigned: 21 March 2007
Appointed Date: 15 June 2006
49 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 22 September 2006
Appointed Date: 15 June 2006

THERMOSENSE LTD Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

30 Dec 2015
Registration of charge 058471750002, created on 29 December 2015
06 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
12 Oct 2006
Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006
Accounting reference date extended from 30/06/07 to 31/08/07
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
15 Jun 2006
Incorporation

THERMOSENSE LTD Charges

29 December 2015
Charge code 0584 7175 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 February 2012
Debenture
Delivered: 11 February 2012
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…