THERMOSEAL GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THERMOSEAL GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
THERMOSEAL GROUP LIMITED was incorporated 41 years ago on 10/03/1983 and has the registered number: 01705619. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMOSEAL GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
23110 - Manufacture of flat glass

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

GAVIN WAY NEXUS POINT
BIRMINGHAM
B6 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GWAIN ROBERTSON PATERSON Oct 1962 British Director CURRENT
MARK ANTHONY HICKOX Jan 1964 British Director 1998-12-18 CURRENT
MR GEOFFREY LESLIE BUSBY Aug 1964 British Director 2022-08-19 CURRENT
GWAIN ROBERTSON PATERSON Oct 1962 British Secretary 1996-10-31 CURRENT
MARGARET RUTH PATERSON Jul 1932 Director RESIGNED
JAMES ROBERTSON PATERSON Oct 1935 British Director RESIGNED
FRANCESCA RUTH HICKOX Sep 1964 British Director RESIGNED
MARGARET RUTH PATERSON Jul 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermoseal Group Holdings Limited 2022-09-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gwain Robertson Paterson 2016-04-06 - 2022-09-08 10/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMOSEAL GLASS EQUIPMENT LIMITED BIRMINGHAM Active DORMANT 23110 - Manufacture of flat glass
DECRA LED LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THERMOSEAL GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HERONFIELD COMMERCIAL PROPERTIES LTD BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thermoseal Group Limited - Limited company accounts 23.2 2024-06-07 31-12-2023 £11,285,285 Cash £27,601,540 equity
Thermoseal Group Limited - Limited company accounts 23.2 2023-09-27 31-12-2022 £8,074,067 Cash £25,157,770 equity
Thermoseal Group Limited - Limited company accounts 20.1 2022-09-21 31-12-2021 £8,343,832 Cash £22,691,830 equity
Thermoseal Group Limited - Limited company accounts 20.1 2021-09-28 31-12-2020 £10,223,369 Cash £19,873,259 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
POPLARS MANUFACTURING CO. (STUDLEY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THERMOSEAL GLASS EQUIPMENT LIMITED BIRMINGHAM Active DORMANT 23110 - Manufacture of flat glass
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MT ELECTRONICS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
MT COMPONENTS LIMITED HOLFORD Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
NOBISCO HOLDINGS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THERMOSEAL GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HERONFIELD COMMERCIAL PROPERTIES LTD BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.