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STS THERMAL SOLUTIONS LIMITED

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

This company is commonly known as Sts Thermal Solutions Limited. The company was founded 9 years ago and was given the registration number 09552439. The firm's registered office is in MAIDSTONE. You can find them at 28-30 Union Street, , Maidstone, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STS THERMAL SOLUTIONS LIMITED
Company Number:09552439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28-30 Union Street, Maidstone, England, ME14 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Office, 28-30 Union Street, Maidstone, England, ME14 1ED

Director01 March 2022Active
26, Grenzstr, 06112, Halle Saale, Germany,

Director18 January 2023Active
7 Hazelwood Drive, Allington, Maidstone, United Kingdom, ME16 0EA

Director21 April 2015Active

People with Significant Control

Mr Martin Rothe
Notified on:01 May 2023
Status:Active
Date of birth:February 1990
Nationality:German
Country of residence:Germany
Address:Allee 356, Markische, Berlin, Germany, 12689
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Helmut Norbert Gramlich
Notified on:10 February 2023
Status:Active
Date of birth:August 1949
Nationality:German
Country of residence:Germany
Address:26 Grenzstr, Halle, Saale, Germany, 06112
Nature of control:
  • Ownership of shares 75 to 100 percent
Steffen Michael Scheinert
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:7, Hazelwood Drive, Maidstone, England, ME16 0EA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-24Officers

Termination director company with name termination date.

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2023-07-14Insolvency

Liquidation compulsory winding up order.

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2023-07-06Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2021-06-22Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-30Address

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

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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