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3THERMO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3thermo Ltd. The company was founded 8 years ago and was given the registration number 09993830. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 29 Bishop's Strotford, Raynham Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:3THERMO LTD
Company Number:09993830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:29 Bishop's Strotford, Raynham Road, Bishop's Stortford, Hertfordshire, England, CM23 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Ballards Lane, 83 Ballards Lane, London, England, N3 1XT

Director13 June 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 November 2016Active
29 Bishop's Strotford, Raynham Road, Bishop's Stortford, England, CM23 5PE

Director18 August 2017Active

People with Significant Control

Mr Daniel Pawel Bieganski
Notified on:13 June 2023
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:83, Ballards Lane, London, England, N3 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastian Burzynski
Notified on:25 January 2017
Status:Active
Date of birth:December 1970
Nationality:Polish
Country of residence:England
Address:83, Ballards Lane, London, England, N3 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pawel Gasiorowski
Notified on:25 January 2017
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:83, Ballards Lane, London, England, N3 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastian Czerniejewski
Notified on:25 January 2017
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:83, Ballards Lane, London, England, N3 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Gazette

Gazette filings brought up to date.

Download
2023-02-25Address

Change registered office address company with date old address new address.

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2023-02-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Termination director company with name termination date.

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