THERMA-CLEAN LTD - YORK


Company Profile Company Filings

Overview

THERMA-CLEAN LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
THERMA-CLEAN LTD was incorporated less than a year ago on 06/12/2023 and has the registered number: 15330729. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/09/2025.

THERMA-CLEAN LTD - YORK

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 06/09/2025

Registered Office

HERITAGE HOUSE MURTON WAY
YORK
NORTH YORKSHIRE
YO19 5UW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERMACLEAN LTD (until 06/12/2023)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD ALEXANDER SEMPLE Jul 1946 British Director 2024-01-19 CURRENT
MR ROBERT MOFFATT Jun 1943 British Director 2024-01-19 CURRENT
MR VICTOR JOHN BUCHANAN Dec 1966 British Director 2023-12-06 UNTIL 2024-01-24 RESIGNED
MR ANDREW JOHN SPRINGETT Mar 1955 British Director 2023-12-06 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.B. Therma-Chem Limited 2024-01-19 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Springett 2023-12-06 - 2024-01-19 3/1955 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Victor John Buchanan 2023-12-06 - 2024-01-19 12/1966 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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