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..
Name | : | THERMAL ENGINEERED SOLUTIONS LTD. |
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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 | : |
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Registered Address | : | 38 Kiln Lane, Dentons Green, St. Helens, Merseyside, England, WA10 6AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS | Director | 01 January 2024 | Active |
Unit 2 Oak Park Industrial Estate, Oak Lane, Kingswinford, England, DY6 7JS | Director | 28 January 2016 | Active |
Mr Christopher John Knowles | ||
Notified on | : | 01 January 2024 |
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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 | : |
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Mr Glenn Ian White | ||
Notified on | : | 27 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-10 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-08 | Capital | Capital return purchase own shares. | Download |
2023-12-07 | Capital | Capital cancellation shares. | Download |
2023-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-05 | Resolution | Resolution. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-14 | Capital | Capital allotment shares. | Download |
2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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