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THERMAL CLAD LIMITED

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

This company is commonly known as Thermal Clad Limited. The company was founded 19 years ago and was given the registration number 05305582. The firm's registered office is in TAMWORTH. You can find them at Unit 64 Mill Lane Tolsons, Enterprise Park Fazeley, Tamworth, Staffordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THERMAL CLAD LIMITED
Company Number:05305582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 64 Mill Lane Tolsons, Enterprise Park Fazeley, Tamworth, Staffordshire, B78 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 64 Mill Lane Tolsons, Enterprise Park Fazeley, Tamworth, B78 3QD

Secretary06 December 2004Active
Unit 64 Mill Lane Tolsons, Enterprise Park Fazeley, Tamworth, B78 3QD

Director06 December 2004Active
Unit 64 Mill Lane Tolsons, Enterprise Park Fazeley, Tamworth, B78 3QD

Director24 October 2016Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary06 December 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director06 December 2004Active
24 Faircroft Road, Castle Bromwich, Birmingham, B36 9UE

Director06 December 2004Active

People with Significant Control

Mr Kevin Alan Cartridge
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 64 Mill Lane Tolsons, Tamworth, B78 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Change person director company with change date.

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2017-12-14Officers

Change person director company with change date.

Download
2017-12-14Officers

Change person secretary company with change date.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Termination director company with name termination date.

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2016-11-18Officers

Change person director company with change date.

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2016-11-17Officers

Change person director company with change date.

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2016-11-17Officers

Change person secretary company with change date.

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2016-11-07Officers

Appoint person director company with name date.

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