THERMAL & ACOUSTIC SOLUTIONS LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
THERMAL & ACOUSTIC SOLUTIONS LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
THERMAL & ACOUSTIC SOLUTIONS LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383197. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THERMAL & ACOUSTIC SOLUTIONS LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383197. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THERMAL & ACOUSTIC SOLUTIONS LIMITED - CHRISTCHURCH
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
OFFICES 3 & 4 SUITE B MULBERRY COURT
CHRISTCHURCH
DORSET
BH23 1PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE DE LA RUE | May 1966 | British | Director | 2015-03-23 | CURRENT |
| MISS DEMI BENEKE | Jan 1994 | British | Director | 2023-10-01 | CURRENT |
| MR SHAUN DE LA RUE | Oct 1965 | British | Director | 2007-12-05 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-27 UNTIL 2007-09-27 | RESIGNED | ||
| MARSHALL BEAVEN LIMITED | Corporate Secretary | 2007-09-27 UNTIL 2007-12-05 | RESIGNED | ||
| MISS FIONA JANE PICKERING | Oct 1974 | British | Director | 2008-04-28 UNTIL 2023-11-17 | RESIGNED |
| MS ALISON SONJA HECKFORD | Aug 1971 | British | Director | 2007-09-27 UNTIL 2007-12-05 | RESIGNED |
| MISS FIONA JANE PICKERING | Oct 1974 | British | Secretary | 2007-12-05 UNTIL 2023-11-17 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-27 UNTIL 2007-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun De La Rue | 2016-04-06 | 10/1965 | Christchurch Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mrs Jacqueline De La Rue | 2016-04-06 | 5/1966 | Christchurch Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2024-02-22 | 31-12-2023 | £144,975 equity |
| THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2023-03-22 | 31-12-2022 | £154,164 equity |
| Micro-entity Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2022-03-04 | 31-12-2021 | £134,037 equity |
| Micro-entity Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2021-03-03 | 31-12-2020 | £107,457 equity |
| Micro-entity Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2020-03-11 | 31-12-2019 | £106,164 equity |
| Micro-entity Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2019-03-09 | 31-12-2018 | £102,926 equity |
| Micro-entity Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2017-03-03 | 31-12-2016 | £30,935 equity |
| Abbreviated Company Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2016-04-12 | 31-12-2015 | £35,973 Cash £31,838 equity |
| Abbreviated Company Accounts - THERMAL & ACOUSTIC SOLUTIONS LIMITED | 2015-05-28 | 31-12-2014 | £7,476 Cash £16,138 equity |