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THERMAL ENGINEERED SOLUTIONS LTD.

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

This company is commonly known as Thermal Engineered Solutions Ltd.. The company was founded 8 years ago and was given the registration number 09975177. The firm's registered office is in ST. HELENS. You can find them at 38 Kiln Lane, Dentons Green, St. Helens, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THERMAL ENGINEERED SOLUTIONS LTD.
Company Number:09975177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 Kiln Lane, Dentons Green, St. Helens, Merseyside, England, WA10 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS

Director01 January 2024Active
Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS

Director28 January 2016Active

People with Significant Control

Mr Christopher John Knowles
Notified on:01 January 2024
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Glenn Ian White
Notified on:27 January 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS
Nature of control:
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-08Capital

Capital return purchase own shares.

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2023-12-07Capital

Capital cancellation shares.

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2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Resolution

Resolution.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-03-14Capital

Capital allotment shares.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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