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 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
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 |
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 |