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DITTON THERMATICS LIMITED

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

This company is commonly known as Ditton Thermatics Limited. The company was founded 46 years ago and was given the registration number 01360805. The firm's registered office is in PENZANCE. You can find them at Penforlas, Goldsithney, Penzance, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:DITTON THERMATICS LIMITED
Company Number:01360805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1978
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Penforlas, Goldsithney, Penzance, England, TR20 9HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penforlas, Goldsithney, Penzance, England, TR20 9HQ

Secretary01 July 2000Active
Penforlas, Goldsithney, Penzance, England, TR20 9HQ

Director01 July 2000Active
Penforlas, Goldsithney, Penzance, England, TR20 9HQ

Director01 July 2000Active
27 Pound Close, Long Ditton, Kingston Upon Thames, KT6 5JW

Secretary-Active
27 Pound Close, Long Ditton, Kingston Upon Thames, KT6 5JW

Director-Active
27 Pound Close, Long Ditton, Kingston Upon Thames, KT6 5JW

Director-Active

People with Significant Control

Mrs Sian Mary Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Penforlas, Goldsithney, Penzance, England, TR20 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Penforlas, Goldsithney, Penzance, England, TR20 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Change account reference date company previous shortened.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Officers

Change person secretary company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Change account reference date company previous extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

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

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2020-10-14Address

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

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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