THERMACHANGE LTD - LIVERPOOL


Company Profile Company Filings

Overview

THERMACHANGE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THERMACHANGE LTD was incorporated 7 years ago on 06/02/2017 and has the registered number: 10601017. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THERMACHANGE LTD - LIVERPOOL

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 34 WELLINGTON EMPLOYMENT PARK
LIVERPOOL
L5 9RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STANLEY REID Mar 1968 British Director 2022-05-27 CURRENT
DR TAJINDER SINGH MATTU Sep 1969 British Director 2022-05-31 CURRENT
MR EUGENE MICHAEL KELLY Mar 1952 British Director 2018-11-13 CURRENT
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Director 2022-05-31 CURRENT
LORD CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND CHETWYND TALBOT Dec 1952 British Director 2024-01-17 CURRENT
MR ZACH ALEXANDER BAIGENT Jul 1993 British Director 2022-05-27 CURRENT
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2018-11-13 CURRENT
MR PAUL STANLEY REID Secretary 2017-04-06 CURRENT
MR EUGENE MICHAEL KELLY Mar 1952 British Director 2017-03-16 UNTIL 2018-11-02 RESIGNED
MISS SOPHIE MARGARET HATELEY Feb 1991 British Director 2018-11-02 UNTIL 2018-11-13 RESIGNED
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2017-03-16 UNTIL 2018-11-02 RESIGNED
MR PAUL STANLEY REID Mar 1968 British Director 2017-04-06 UNTIL 2018-11-02 RESIGNED
MR ANDREW WILLIAM THOMPSON May 1951 British Director 2017-02-06 UNTIL 2018-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Martin Baigent 2019-05-23 8/1955 Liverpool   Ownership of shares 25 to 50 percent
Mr Eugene Michael Kelly 2019-05-23 3/1952 Liverpool   Ownership of shares 25 to 50 percent
Mr Andrew William Thompson 2017-02-06 - 2019-05-23 5/1951 Liverpool   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFUEL (UK) LIMITED CHESTERFIELD Active MICRO ENTITY 39000 - Remediation activities and other waste management services
SYSTEM PRODUCTS UK LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CATACLEAN GLOBAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
EDWARD W. TURNER & SON LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ROSEHOFF LIMITED LIVERPOOL ENGLAND Active DORMANT 70100 - Activities of head offices
INDEPENDENT REEFER SERVICES LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 6322 - Other supporting water transport
DFW SALES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
LFP TRADING LTD LIVERPOOL Dissolved... NO ACCOUNTS FILED 6024 - Freight transport by road
3TL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COIL-TAINER UK LIMITED LONDON ENGLAND Active -... MICRO ENTITY 99999 - Dormant Company
YOU STORE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LRZ HOLDINGS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEAWAY SECURITY SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
SJA (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CALDY CLINIC LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CROSEC PROPERTY SERVICES LTD LIVERPOOL ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
ELBOW LANE PROPERTIES LTD LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SUNCHIP (UK) LIMITED CHESTERFIELD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
EMBODIED CARBON LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Thermachange Ltd 2023-11-18 28-02-2023 £-213,508 equity
Thermachange Ltd 2022-11-10 28-02-2022 £-204,782 equity
Thermachange Ltd 2021-10-14 28-02-2021 £-163,549 equity
Thermachange Ltd 2020-11-17 29-02-2020 £-127,274 equity
Thermachange Ltd 2019-11-13 28-02-2019 £-84,752 equity
Thermachange Limited - Filleted accounts 2018-12-01 28-02-2018 £-46,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN FLAG CO. LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NORTH WEST TRAINING COUNCIL LIVERPOOL ENGLAND Active GROUP 85590 - Other education n.e.c.
NWTC COMMERCIAL SERVICES LTD. LIVERPOOL ENGLAND Active SMALL 85320 - Technical and vocational secondary education
NORWEST MARINE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
LRZ HOLDINGS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SNEAKY TURTLE LEISURE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SAJATA LTD LIVERPOOL UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
3TL (KIRKBY) LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
IDOL BY CHERYL TAYLOR LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment