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 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
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 |