THERMOCOMFORT LIMITED - LONDON


Company Profile Company Filings

Overview

THERMOCOMFORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THERMOCOMFORT LIMITED was incorporated 45 years ago on 25/06/1979 and has the registered number: 01432640. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMOCOMFORT LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

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

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
JAMES BELL Jun 1979 British Director 2019-02-28 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2013-12-20 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2013-12-20 CURRENT
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1999-07-09 UNTIL 2000-05-22 RESIGNED
MR GILBERT MAGNUS ANDERSON Secretary RESIGNED
MARK JONATHAN CARSON Secretary 1994-08-24 UNTIL 1999-07-09 RESIGNED
MR IAN STEWART TUCKER Mar 1953 British Director 2003-04-29 UNTIL 2007-08-31 RESIGNED
NICOLA SIMPSON Jun 1974 British Director 2017-09-25 UNTIL 2019-02-28 RESIGNED
KERST KLAAS TROOST Nov 1951 Netherlands Director 1999-05-16 UNTIL 1999-12-17 RESIGNED
DR TREVOR HOBSON Nov 1950 British Director RESIGNED
ENGELHARDT MARINUS ROBBE Oct 1955 Netherlands Director 1999-12-17 UNTIL 2003-04-29 RESIGNED
MICHAEL JOHN NEWBERRY Nov 1951 British Director 1996-05-20 UNTIL 2003-04-29 RESIGNED
MICHAEL RAYMOND NAPIER Apr 1960 British Director 2002-10-15 UNTIL 2013-12-20 RESIGNED
DOCTOR JOHN STEWART MILLS May 1953 British Director 1998-01-01 UNTIL 1998-11-01 RESIGNED
MR RICHARD BERESFORD LANGTRY Jul 1945 British Director RESIGNED
RICHARD ALAN HOWARD Apr 1949 British Director 1993-12-17 UNTIL 1994-06-08 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1994-06-08 UNTIL 1996-05-20 RESIGNED
MR GEOFFREY ROBERT HEWITT Apr 1939 British Director RESIGNED
EDWARD JAMES ELLWOOD Oct 1948 British Director 1994-06-08 UNTIL 1996-05-20 RESIGNED
MR PETER LEWIS EVAN DAVIES Apr 1946 British Director 1996-05-20 UNTIL 1998-01-01 RESIGNED
MRS AMANDA JANE BURSTON Oct 1967 British Director 2007-09-01 UNTIL 2017-05-17 RESIGNED
MR MICHAEL ROBERT BARKER Jul 1947 British Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Holdings (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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