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 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
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 |
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 |