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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Secretary | 06 April 2017 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 13 November 2018 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 27 May 2022 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 17 January 2024 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 31 May 2022 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 13 November 2018 | Active |
| The Warren, Faringdon Road, Frilford Heath, Abingdon, England, OX13 6QJ | Director | 31 May 2022 | Active |
| Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, England, L5 9RJ | Director | 27 May 2022 | Active |
| Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH | Director | 16 March 2017 | Active |
| 1, Eastdale Road, Liverpool, England, L15 4HN | Director | 02 November 2018 | Active |
| Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH | Director | 16 March 2017 | Active |
| Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH | Director | 06 April 2017 | Active |
| 1, Eastdale Road, Liverpool, England, L15 4HN | Director | 06 February 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
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