THERMPAK SYSTEMS LIMITED - BELFAST


Company Profile Company Filings

Overview

THERMPAK SYSTEMS LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
THERMPAK SYSTEMS LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: NI026528. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

THERMPAK SYSTEMS LIMITED - BELFAST

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 31/07/2023

Registered Office

17 CLARENDON ROAD
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN JOHNSTON Nov 1957 British Director 2006-10-10 CURRENT
MR ERNEST LINDSAY WATTERSON Mar 1932 British Director 1992-04-16 UNTIL 1999-04-09 RESIGNED
MR CORNELIUS PATRICK RELIHAN May 1954 Irish Director 1999-04-09 UNTIL 2006-12-31 RESIGNED
IVAN BRADFORD JOHNSTON Mar 1946 British Director 1992-04-16 UNTIL 2016-01-12 RESIGNED
DAVID JOHNSTON Oct 1979 British Director 2007-12-01 UNTIL 2023-05-23 RESIGNED
MR HAROLD MAURICE RONALD BINGHAM Sep 1943 British Director 1992-04-16 UNTIL 1999-04-09 RESIGNED
IVAN BRADFORD JOHNSTON Mar 1946 British Secretary 1992-04-16 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Johnston 2016-04-06 11/1957 Belfast   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
TPS THERMAL CONTROLS LIMITED BANGOR Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Thermpak Systems Limited - Period Ending 2021-07-31 2022-06-18 31-07-2021 £10,804 equity
Thermpak Systems Limited - Period Ending 2020-07-31 2021-03-04 31-07-2020 £-11,079 equity
Thermpak Systems Limited - Period Ending 2019-07-31 2020-04-11 31-07-2019 £3,793 equity
Thermpak Systems Limited - Period Ending 2018-07-31 2019-04-30 31-07-2018 £4,715 equity
Thermpak Systems Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £2,301 Cash £-53,017 equity
Thermpak Systems Limited - Period Ending 2016-07-31 2017-04-13 31-07-2016 £15,427 Cash £-28,524 equity
Thermpak Systems Limited - Period Ending 2015-07-31 2016-04-28 31-07-2015 £4,363 Cash £-24,097 equity
Thermpak Systems Limited - Period Ending 2014-07-31 2015-03-28 31-07-2014 £919 Cash £-55,431 equity

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