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TERMODECK INTERNATIONAL LIMITED

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

This company is commonly known as Termodeck International Limited. The company was founded 21 years ago and was given the registration number 04629995. The firm's registered office is in KENT. You can find them at 139 Watling Street, Gillingham, Kent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TERMODECK INTERNATIONAL LIMITED
Company Number:04629995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:139 Watling Street, Gillingham, Kent, ME7 2YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Fawnbrake Avenue, London, United Kingdom, SE24 0BG

Director21 October 2019Active
Kennel Cottage, Dulverton, United Kingdom, TA22 9QG

Secretary19 August 2008Active
13 Victoria Square, London, SW1W 0RA

Secretary16 July 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 January 2003Active
16 Abbotswood Road, London, SE22 8DL

Secretary07 January 2003Active
Ropuddsufgen 12, Saltsjobaden, Sweden,

Director07 January 2003Active
42, The Millbank, Ifield, Crawley, United Kingdom, RH11 0JH

Director17 November 2009Active
42 The Millbank, Ifield, Crawley, RH11 0JH

Director24 June 2008Active
Kennel Cottage, Dulverton, United Kingdom, TA22 9QG

Director19 August 2008Active
83 Fawnbrake Avenue, London, England, SE24 0BG

Director07 January 2003Active
Odenvagen 29, Saltsdobaden, Sweden,

Director24 June 2008Active
Tudor Timbers, Lewes Road, Haywards Heath, RH17 7SP

Director11 August 2009Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 January 2003Active
Plot 53643, Phakalane Golf Estate, Gaborone, Botswana,

Director10 August 2018Active
15, Church Lane, Fulbourn, CB21 5EP

Director24 June 2008Active

People with Significant Control

Mrs Amalia Christina Durham
Notified on:12 August 2019
Status:Active
Date of birth:December 1958
Nationality:American
Country of residence:United Kingdom
Address:83 Fawnbrake Avenue, London, United Kingdom, SE24 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Anthony Douglas Bruce Durham
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:83, Fawnbrake Avenue, London, England, SE24 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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