THERMAL PERIMETER HEATING SYSTEMS LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

THERMAL PERIMETER HEATING SYSTEMS LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Dissolved - no longer trading.
THERMAL PERIMETER HEATING SYSTEMS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162642. The accounts status is TOTAL EXEMPTION FULL.

THERMAL PERIMETER HEATING SYSTEMS LIMITED - ALDERSHOT

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

SOVEREIGN HOUSE
ALDERSHOT
HAMPSHIRE
GU11 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DONALD ADAMS Feb 1955 British Director 2017-05-10 CURRENT
CLIVE SIDNEY WILLIAMS Jul 1947 British Director 2001-02-19 UNTIL 2017-05-10 RESIGNED
TEREANCE JAMES THOMPSON Aug 1949 Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
MICHAEL THOMPSON Dec 1955 British Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
HARJINDER SINGH Oct 1953 British Director 2001-02-19 UNTIL 2015-03-31 RESIGNED
CLIFFORD JOHN DOTTSON Nov 1949 British Director 2001-02-19 UNTIL 2017-05-10 RESIGNED
TEREANCE JAMES THOMPSON Aug 1949 Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
HARJINDER SINGH Oct 1953 British Secretary 2001-02-19 UNTIL 2015-03-31 RESIGNED
MR CLIFFORD JOHN DOTTSON Secretary 2015-03-31 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Donald Adams 2017-05-10 2/1955 Aldershot   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Clifford John Dottson 2016-04-06 - 2017-05-10 11/1949 Camberley   Voting rights 25 to 50 percent
Mr Clive Williams 2016-04-06 - 2017-05-10 7/1947 Bracknell   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Thermal Perimeter Heating Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £33,064 Cash £37,057 equity
Thermal Perimeter Heating Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-07-2018 £4,062 Cash £46,571 equity
Thermal Perimeter Heating Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £4,618 Cash £47,863 equity

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