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 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
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 |
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 |