THERMALMATE UK LIMITED - ALRETON
| Company Profile | Company Filings |
Overview
THERMALMATE UK LIMITED is a Private Limited Company from ALRETON UNITED KINGDOM and has the status: Active.
THERMALMATE UK LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06666236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THERMALMATE UK LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06666236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THERMALMATE UK LIMITED - ALRETON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
UNIT A, AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK
ALRETON
DE55 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN LEE | Feb 1961 | British | Director | 2021-09-01 | CURRENT |
| MR GODFREY JAMES O'DONNELL | Apr 1969 | British | Director | 2021-09-01 | CURRENT |
| VICTORIA LAWRENCE | Feb 1960 | British | Director | 2008-10-01 UNTIL 2021-10-22 | RESIGNED |
| PAUL LAWRENCE | Jul 1956 | British | Director | 2008-10-01 UNTIL 2021-10-22 | RESIGNED |
| MR JOEL LAWRENCE | Jan 1987 | British | Director | 2010-09-21 UNTIL 2021-10-22 | RESIGNED |
| MR JAMIE LAWRENCE | Feb 1989 | British | Director | 2010-09-21 UNTIL 2021-10-22 | RESIGNED |
| MISS AMBER LAWRENCE | Jul 1993 | British | Director | 2014-09-01 UNTIL 2021-10-22 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Director | 2008-08-06 UNTIL 2008-08-07 | RESIGNED | ||
| VICTORIA LAWRENCE | Feb 1960 | British | Secretary | 2008-10-01 UNTIL 2017-10-19 | RESIGNED |
| MR JAMIE DAVID LAWRENCE | Secretary | 2017-10-19 UNTIL 2021-10-22 | RESIGNED | ||
| MISS AMBER LAWRENCE | Secretary | 2017-10-19 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Lee | 2020-03-11 | 2/1961 | Alfreton Derbyshire | Significant influence or control |
| Mr Paul David Lawrence | 2016-08-06 - 2020-03-11 | 7/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THERMALMATE_UK_LIMITED - Accounts | 2024-04-23 | 31-07-2023 | £684,492 Cash £1,293,550 equity |
| THERMALMATE_UK_LIMITED - Accounts | 2023-04-28 | 31-07-2022 | £524,624 Cash £1,001,152 equity |
| Thermalmate UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-07-2021 | £271,598 Cash £838,301 equity |
| Thermalmate UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-07-2020 | £267,964 Cash £697,273 equity |
| Thermalmate UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 31-07-2019 | £593,437 Cash £1,571,774 equity |
| Thermalmate UK Limited - Period Ending 2018-07-31 | 2019-03-19 | 31-07-2018 | £363,815 Cash £1,024,040 equity |
| Thermalmate UK Limited - Period Ending 2017-07-31 | 2018-04-14 | 31-07-2017 | £222,596 Cash £746,827 equity |
| Thermalmate UK Limited - Period Ending 2016-07-31 | 2016-11-22 | 31-07-2016 | £270,843 Cash £786,832 equity |
| Thermalmate UK Limited - Limited company - abbreviated - 11.0.0 | 2014-10-11 | 31-07-2014 | £242,330 Cash £416,822 equity |