THERMA-TRU (UK) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
THERMA-TRU (UK) LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active - Proposal to Strike off.
THERMA-TRU (UK) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530977. The accounts status is SMALL and accounts are next due on 30/09/2018.
THERMA-TRU (UK) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530977. The accounts status is SMALL and accounts are next due on 30/09/2018.
THERMA-TRU (UK) LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PARK HOUSE CRAWLEY BUSINESS QUARTER
CRAWLEY
WEST SUSSEX
RH10 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN LEE IOTT | Jun 1975 | American | Director | 2017-04-30 | CURRENT |
| MS. ANGELA MARIA PLA | British | Secretary | 2008-07-31 | CURRENT | |
| MIKJON LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2003-03-13 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2004-05-13 | RESIGNED | ||
| COLIN THACKRAY | May 1972 | American | Director | 2006-09-01 UNTIL 2008-07-31 | RESIGNED |
| KENNETH LENN PHEGLEY | Oct 1972 | Usa | Director | 2004-05-19 UNTIL 2005-08-01 | RESIGNED |
| JOSEPH HERMAN | May 1971 | American | Director | 2003-03-13 UNTIL 2008-07-21 | RESIGNED |
| CARL HEDLUND | Nov 1947 | American | Director | 2003-08-08 UNTIL 2007-12-31 | RESIGNED |
| MR DAVE HADDIX | Jul 1954 | American | Director | 2003-08-08 UNTIL 2006-09-01 | RESIGNED |
| MR DAVE HADDIX | Jul 1954 | American | Director | 2008-07-22 UNTIL 2017-04-30 | RESIGNED |
| JEFFREY MANNING GLOSSER | Aug 1959 | American | Director | 2006-09-01 UNTIL 2008-07-21 | RESIGNED |
| MR HUW GERAINT EDWARDS | Aug 1960 | Welsh | Director | 2006-06-14 UNTIL 2008-07-31 | RESIGNED |
| STEPHEN DERRICK BROWN | Apr 1953 | British | Director | 2004-06-04 UNTIL 2006-09-01 | RESIGNED |
| MR NICHOLAS CHARLES CANTY | Jun 1958 | British | Secretary | 2004-05-19 UNTIL 2006-07-14 | RESIGNED |
| MARK BALDWIN | Jun 1954 | United States Citizen | Director | 2003-07-23 UNTIL 2005-03-01 | RESIGNED |
| MR HUW GERAINT EDWARDS | Aug 1960 | Welsh | Secretary | 2006-06-14 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fortune Brands Innovations, Inc. | 2016-07-07 | Deerfield Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |