THERMAL EXCHANGE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
THERMAL EXCHANGE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
THERMAL EXCHANGE LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THERMAL EXCHANGE LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THERMAL EXCHANGE LIMITED - CAMBRIDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BEACON HOUSE
CAMBRIDGE
CB4 1TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMITABH SHARMA | Jan 1967 | British | Director | 2022-08-17 | CURRENT |
MR STEPHEN MARK BROWN | May 1973 | British | Director | 2023-09-29 | CURRENT |
ROBERT PONIATOWSKI | Nov 1959 | British | Director | 2019-04-01 | CURRENT |
MR MICHAEL JOHN CREEDON | Oct 1960 | British | Director | 2019-02-01 UNTIL 2024-01-19 | RESIGNED |
MR PATRICK JAMES BYRNE | Apr 1951 | British | Director | 1991-06-24 UNTIL 2019-02-01 | RESIGNED |
MR JONATHAN PAUL ABELL | Aug 1961 | British | Director | 2019-04-01 UNTIL 2022-09-21 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-06-12 UNTIL 1991-06-24 | RESIGNED | ||
MR JOSEPH BRYAN PERCIVAL | Jul 1941 | British | Secretary | 1991-06-24 UNTIL 2019-02-01 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-06-12 UNTIL 1991-06-24 | RESIGNED | ||
PETER HANS GEISLER | Feb 1950 | British | Director | 1994-06-15 UNTIL 2019-02-01 | RESIGNED |
MR JOSEPH BRYAN PERCIVAL | Jul 1941 | British | Director | 1991-06-24 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdi Group Plc Plc | 2019-02-01 | Cambridge | Ownership of shares 75 to 100 percent | |
Mr Patrick James Byrne | 2016-04-06 - 2019-02-01 | 4/1951 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Bryan Percival | 2016-04-06 - 2019-02-01 | 7/1941 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Hans Geisler | 2016-04-06 - 2019-02-01 | 2/1950 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THERMAL EXCHANGE LIMITED | 2023-09-23 | 30-04-2023 | |
THERMAL EXCHANGE LIMITED | 2022-08-11 | 30-04-2022 |