THERMOTEX ENGINEERING LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

THERMOTEX ENGINEERING LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
THERMOTEX ENGINEERING LIMITED was incorporated 3 years ago on 13/08/2020 and has the registered number: 12809845. The accounts status is SMALL.

THERMOTEX ENGINEERING LIMITED - BOURNEMOUTH

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/12/2021

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERR MARTIN ANDREAS HESS Feb 1957 German Director 2020-09-07 CURRENT
CHLOE DOWSON Jan 1993 British Director 2020-08-13 UNTIL 2020-09-07 RESIGNED
MRS BEVERLEY ANNE WATMORE Jun 1962 British Director 2020-08-13 UNTIL 2020-09-07 RESIGNED
MR PETER REGINALD WATMORE Feb 1955 British Director 2020-08-13 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertec-Hess Gmbh 2020-09-07 Bayern   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fortivus Ltd 2020-08-13 - 2020-09-07 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTIVUS LTD LEEDS ... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
INTERTEC THERMOTEX LIMITED BOURNEMOUTH UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PEBECH HOLDINGS LIMITED LEEDS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SLIPPA LIMITED CHESTERFIELD Active DORMANT 71121 - Engineering design activities for industrial process and production
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PETER WATMORE LTD CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CHLOE DOWSON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Thermotex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-12-2021 £4,706 Cash £1 equity

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