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Thermachange Ltd, L5 9RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMACHANGE LTD

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

This company is commonly known as Thermachange Ltd. The company was founded 7 years ago and was given the registration number 10601017. The firm's registered office is in LIVERPOOL. You can find them at Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERMACHANGE LTD
Company Number:10601017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Secretary06 April 2017Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director13 November 2018Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director27 May 2022Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director17 January 2024Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director31 May 2022Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director13 November 2018Active
The Warren, Faringdon Road, Frilford Heath, Abingdon, England, OX13 6QJ

Director31 May 2022Active
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ

Director27 May 2022Active
Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH

Director16 March 2017Active
1, Eastdale Road, Liverpool, England, L15 4HN

Director02 November 2018Active
Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH

Director16 March 2017Active
Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH

Director06 April 2017Active
1, Eastdale Road, Liverpool, England, L15 4HN

Director06 February 2017Active

People with Significant Control

Mr Eugene Michael Kelly
Notified on:23 May 2019
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Martin Baigent
Notified on:23 May 2019
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Thompson
Notified on:06 February 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:1, Eastdale Road, Liverpool, England, L15 4HN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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