THERMOSCREENS LIMITED - WALSALL


Company Profile Company Filings

Overview

THERMOSCREENS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
THERMOSCREENS LIMITED was incorporated 63 years ago on 02/05/1961 and has the registered number: 00691333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THERMOSCREENS LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 NORTHGATE
WALSALL
WEST MIDLANDS
WS9 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN DOMINIC KILLEEN Aug 1968 British Director 2012-05-01 CURRENT
MISS JULIE BLAIR-PARK Jun 1965 British Director 2022-10-03 CURRENT
MRS JOANNE MARIE JOHNSON Jul 1966 British Director 2017-08-29 CURRENT
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2024-01-10 CURRENT
MR JONATHAN MOORE Secretary 2023-03-29 UNTIL 2023-08-06 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 1995-09-20 UNTIL 1999-06-15 RESIGNED
MR JONATHAN PAUL MOORE Jan 1975 British Director 2022-02-28 UNTIL 2023-10-31 RESIGNED
MR BRIAN MICHAEL LANCASTER Sep 1969 British Director 2021-03-04 UNTIL 2023-12-04 RESIGNED
MR DAVID ANTONY JONES British Director 1999-06-15 UNTIL 2015-03-31 RESIGNED
PAUL JOHN HUMPHRIES Sep 1964 British Director 2016-01-01 UNTIL 2020-07-31 RESIGNED
MR STUART LEE FYFE Sep 1979 British Director 2015-02-02 UNTIL 2021-09-07 RESIGNED
KEITH ALAN LAUDER May 1938 British Director RESIGNED
MR ANDREW SMITH Secretary 2021-09-07 UNTIL 2021-10-04 RESIGNED
MR MARK DAVID STAPLES Aug 1979 British Director 2014-04-01 UNTIL 2014-11-21 RESIGNED
MR DAVID ANTONY JONES British Secretary 1999-06-15 UNTIL 2015-02-10 RESIGNED
MR STUART LEE FYFE Secretary 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2021-10-04 UNTIL 2021-12-06 RESIGNED
ABBOT GROUP PLC Secretary RESIGNED
ABBOT GROUP PLC Secretary 1994-04-05 UNTIL 1995-09-20 RESIGNED
MR ANDREW SMITH Secretary 2021-12-06 UNTIL 2023-03-29 RESIGNED
MR DOUGLAS MORRISON Dec 1947 British Director 1999-06-15 UNTIL 2012-05-01 RESIGNED
ROGER PURCHASE Jul 1957 British Director 2016-11-16 UNTIL 2017-07-14 RESIGNED
MR DARYN DOBSON-BAILEY Dec 1974 British Director 2016-01-01 UNTIL 2016-06-14 RESIGNED
MR STEVEN JOHN REES Feb 1966 British Director 2010-02-01 UNTIL 2013-08-30 RESIGNED
MR JOHN RICHARD ROGERS Nov 1952 British Director 2014-11-21 UNTIL 2017-04-05 RESIGNED
MR MICHAEL FRANCIS Nov 1965 British Director 2000-05-30 UNTIL 2013-04-30 RESIGNED
MR PHILIP CASEY Feb 1960 British Director 2010-02-01 UNTIL 2015-10-31 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2021-10-04 UNTIL 2021-12-06 RESIGNED
WILLIAM PAUL COWLING May 1964 British Director 1996-11-25 UNTIL 1999-06-15 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2007-10-15 UNTIL 2015-12-31 RESIGNED
MR KEVIN STANLEY CHALLENGER Jul 1968 British Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR DAVID LEWIS CARVER Sep 1945 British Director 1999-06-15 UNTIL 2023-01-01 RESIGNED
CLAUDE-JACQUES BLOCH Jul 1938 French Director 1995-09-20 UNTIL 1999-06-15 RESIGNED
ABBOT GROUP PLC Director RESIGNED
ABBOT GROUP PLC Director 1991-11-14 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carver Climate Systems Ltd 2017-03-30 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
GUNNEBO ENTRANCE CONTROL LIMITED MARESFIELD ENGLAND Active FULL 80200 - Security systems service activities
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
POWRMATIC LIMITED WALSALL ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
COOL-THERM (WALES) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TURBOMISER LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COOL-THERM (GROUP) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COOL-THERM (SOUTH EAST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
COOL-THERM (SOUTH WEST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
BIDDLE AIR SYSTEMS LIMITED WALSALL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
THERMOSCREENS_LIMITED - Accounts 2022-07-19 31-12-2021 £3,286 Cash £6,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WARWICK DYNAMICS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management