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THERMAL ENGINEERING & CONSTRUCTION LTD

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

This company is commonly known as Thermal Engineering & Construction Ltd. The company was founded 10 years ago and was given the registration number 08799169. The firm's registered office is in WILSDEN. You can find them at 17 Derwent Avenue, , Wilsden, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THERMAL ENGINEERING & CONSTRUCTION LTD
Company Number:08799169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:17 Derwent Avenue, Wilsden, BD15 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Derwent Avenue, Wilsden, United Kingdom, BD15 0LY

Director02 December 2013Active
32, Mytholmes Lane, Haworth, Keighley, United Kingdom, BD22 8EZ

Director24 January 2024Active
32, Mytholmes Lane, Haworth, Keighley, United Kingdom, BD22 8EZ

Director01 May 2017Active

People with Significant Control

Mr Simon Marsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:United Kingdom
Address:17, Derwent Avenue, Wilsden, United Kingdom, BD15 0LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-02-29Insolvency

Liquidation voluntary statement of affairs.

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2024-01-25Officers

Appoint person director company with name date.

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2023-12-18Resolution

Resolution.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-05-08Officers

Appoint person director company with name date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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