THERMIC EDGE LIMITED - HAILSHAM


Company Profile Company Filings

Overview

THERMIC EDGE LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
THERMIC EDGE LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THERMIC EDGE LIMITED - HAILSHAM

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom
Previous trading names include:
CERAMISIS LIMITED (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LENNARD Jun 1966 British Director 2003-07-28 CURRENT
MRS SUSAN BURGESS Jan 1967 British Director 2013-08-01 CURRENT
MR ROBERT JOHN BURGESS British Director 2003-07-28 CURRENT
MR ROBERT JOHN BURGESS British Secretary 2004-11-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-07-28 RESIGNED
CHARLES ANTHONY LOMBARD May 1971 British Director 2003-07-28 UNTIL 2004-11-01 RESIGNED
CHARLES ANTHONY LOMBARD May 1971 British Secretary 2003-07-28 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Burgess 2016-04-06 1/1966 Hailsham   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Susan Burgess 2016-04-06 1/1967 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIVAC ENGINEERING LTD HASTINGS ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THERMIC EDGE COATINGS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thermic Edge Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 31-07-2023 £1,403,965 Cash £1,404,458 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £53,314 Cash £359,982 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £94,788 Cash £309,230 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £414 Cash £266,123 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-07-2019 £139,515 Cash £572,160 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £38,800 Cash £512,137 equity
Thermic Edge Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £120,788 Cash £338,402 equity
Ceramisis Limited - Abbreviated accounts 16.1 2016-11-18 31-07-2016 £3,207 Cash £87,605 equity
Ceramisis Limited - Limited company - abbreviated - 11.9 2016-02-23 31-07-2015 £4,929 Cash £99,587 equity
Ceramisis Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £39,071 Cash £67,260 equity

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