THERMOCOAX U.K. LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
THERMOCOAX U.K. LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THERMOCOAX U.K. LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THERMOCOAX U.K. LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THERMOCOAX U.K. LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CHARLTON HOUSE CIRENCESTER ROAD
CHELTENHAM
GL53 8ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCK PIOUCEAU | Jul 1973 | French | Director | 2020-07-22 | CURRENT |
| MAXIME FRANCOIS ZIEMNIAK | Feb 1966 | French | Director | 2022-11-03 | CURRENT |
| MR MAXIME ZIEMNIAK | Secretary | 2022-11-03 | CURRENT | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 2002-08-30 | RESIGNED | ||
| MR HENRY-DOMINIQUE MALLETT | Secretary | 2016-06-13 UNTIL 2020-07-22 | RESIGNED | ||
| INES HAMON | Aug 1966 | French | Director | 2020-02-05 UNTIL 2022-11-03 | RESIGNED |
| MR DOMINIQUE MALLET | Aug 1966 | French | Director | 2013-09-02 UNTIL 2020-02-05 | RESIGNED |
| PAUL FRANCIS TURNER | Jan 1955 | British | Director | 1998-02-04 UNTIL 1999-11-01 | RESIGNED |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2002-08-30 UNTIL 2016-06-09 | RESIGNED | ||
| ROBERT WINGRAVE | Mar 1957 | British | Director | 1999-11-01 UNTIL 2014-08-01 | RESIGNED |
| CLAUDE CAPRON | Apr 1944 | French | Director | 1999-11-01 UNTIL 2013-09-02 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Nominee Director | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
| INES HAMON | Secretary | 2020-07-22 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermocoax S.A.S | 2016-07-01 | Flers | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thermocoax U.K. Limited Company accounts | 2022-12-10 | 31-12-2021 | £22,336 Cash £209,970 equity |
| Thermocoax U.K. Limited Company accounts | 2021-10-12 | 31-12-2020 | £5,012 Cash £204,038 equity |
| Thermocoax U.K. Limited Company accounts | 2021-01-29 | 31-12-2019 | £12,377 Cash £197,501 equity |