THERME NORTH LIMITED - RICHMOND


Company Profile Company Filings

Overview

THERME NORTH LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
THERME NORTH LIMITED was incorporated 5 years ago on 10/01/2019 and has the registered number: 11759072. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERME NORTH LIMITED - RICHMOND

This company is listed in the following categories:
86900 - Other human health activities
90040 - Operation of arts facilities
93290 - Other amusement and recreation 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

15 LITTLE GREEN
RICHMOND
SURREY
TW9 1QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERME GROUP (EN) LIMITED (until 24/04/2019)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEODOR ADRIAN ION Dec 1977 Romanian Director 2020-09-29 CURRENT
DR STELIAN SIMION IACOB Apr 1980 Romanian Director 2019-01-10 CURRENT
RICHARD JAMES LAND Feb 1978 British Director 2019-04-23 UNTIL 2023-07-01 RESIGNED
MRS ANNE-MARIE MACKAY GARNER Secretary 2019-01-10 UNTIL 2021-07-14 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Secretary 2021-07-14 UNTIL 2023-07-01 RESIGNED
MR JAMES BENJAMIN MARK Dec 1971 British Director 2019-01-10 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Therme Group Holdings (Uk) Limited 2019-01-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGHT SOLUTIONS LIMITED SHREWSBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FABPUB LTD LONDON Active MICRO ENTITY 74100 - specialised design activities
THERME GROUP HOLDINGS (UK) LIMITED RICHMOND ENGLAND Active SMALL 86900 - Other human health activities
THERME GROUP PROJECTS UK LIMITED RICHMOND ENGLAND Active SMALL 86900 - Other human health activities
THERME GROUP SERVICES (UK) LIMITED RICHMOND ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
THERME RPC LIMITED THAME ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
THERME HYDROPONICS FARM SOLUTIONS LIMITED THAME ENGLAND Active SMALL 01300 - Plant propagation
THERME MAPR LIMITED RICHMOND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 77,004 Cash -147,640 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 78,927 Cash -121,390 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 87,815 Cash -124,820 equity
ACCOUNTS - Final Accounts 2020-10-03 31-12-2019 205,108 Cash -5,617 equity

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THERME GROUP PROJECTS UK LIMITED RICHMOND ENGLAND Active SMALL 86900 - Other human health activities
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