THERMALEC CONTROL SYSTEMS LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
THERMALEC CONTROL SYSTEMS LIMITED is a Private Limited Company from BICESTER and has the status: Active.
THERMALEC CONTROL SYSTEMS LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975139. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THERMALEC CONTROL SYSTEMS LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975139. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THERMALEC CONTROL SYSTEMS LIMITED - BICESTER
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
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
38 MULBERRY DRIVE
BICESTER
OXFORDSHIRE
OX26 3FY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN BARRETT | Mar 1963 | British | Secretary | 2000-04-18 | CURRENT |
| MRS DIANE BARRETT | Jan 1972 | British | Director | 2011-04-06 | CURRENT |
| ADRIAN BARRETT | Mar 1963 | British | Director | 2003-06-12 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-18 UNTIL 2000-04-18 | RESIGNED | ||
| MR GRAHAM BARRETT | Jan 1942 | British | Director | 2000-04-18 UNTIL 2017-12-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-18 UNTIL 2000-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Barrett | 2016-04-06 | 3/1963 | Bicester Oxfordshire | Ownership of shares 25 to 50 percent |
| Mrs Diane Barrett | 2016-04-06 | 1/1972 | Bicester Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-04-2023 | 2024-01-20 | 30-04-2023 | |
| Accounts filed on 30-04-2022 | 2023-01-26 | 30-04-2022 | |
| Accounts filed on 30-04-2021 | 2022-01-20 | 30-04-2021 | |
| Accounts filed on 30-04-2020 | 2020-12-25 | 30-04-2020 | |
| Accounts filed on 30-04-2019 | 2020-01-22 | 30-04-2019 | |
| Accounts filed on 30-04-2018 | 2018-12-21 | 30-04-2018 | |
| Accounts filed on 30-04-2017 | 2018-01-30 | 30-04-2017 | |
| Abbreviated Company Accounts - THERMALEC CONTROL SYSTEMS LIMITED | 2017-01-28 | 30-04-2016 | £7,799 Cash £2,817 equity |