THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13008978. The accounts status is FULL and accounts are next due on 31/03/2024.

THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LAKEVIEW 600
WARRINGTON
WA1 1RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2020-11-10 CURRENT
MR GRAEME MICHAEL BRAGGER Dec 1973 British Director 2020-11-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thermal Management Solutions Holdings Limited 2020-11-10 Reading   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
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
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NEILL TOOLS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
SPEAR & JACKSON UK LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
BOWERS GROUP LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SPEAR & JACKSON LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED HAYES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BOWERS METROLOGY LIMITED SHEFFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AIM ENGINEERING LIMITED PRESTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BOWERS METROLOGY (UK) LIMITED SHEFFIELD Active SMALL 46690 - Wholesale of other machinery and equipment
HOLROYD PRECISION LTD ROCHDALE Active FULL 28490 - Manufacture of other machine tools
ADVANCED BUSINESS STRATEGIES LIMITED LYTHAM ST. ANNES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PRECISION COMPONENTS LIMITED ROCHDALE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARLINGTON AEROSPACE LIMITED PRESTON ... FULL 64202 - Activities of production holding companies
STRETFORD GROUP SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PTG HEAVY INDUSTRIES LIMITED ROCHDALE Dissolved... DORMANT 28490 - Manufacture of other machine tools
CARRS COATINGS LIMITED REDDITCH Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
GLIXTONE LTD REDDITCH Active SMALL 82990 - Other business support service activities n.e.c.
CARRS PAINTS LTD REDDITCH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SPEAR & JACKSON GROUP LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED 2022-02-04 03-02-2021 £1 equity

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