THERMAL FLUID SYSTEMS LIMITED

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

This company is commonly known as Thermal Fluid Systems Limited. The company was founded 39 years ago and was given the registration number 01904870. The firm's registered office is in SLINFOLD. You can find them at The Old Dairy Theale Farm, Lyons Road, Slinfold, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	THERMAL FLUID SYSTEMS LIMITED
Company Number	:	01904870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1985
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Dairy Theale Farm, Lyons Road, Slinfold, West Sussex, RH13 0QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Alloa Business Centre,, The Whins, Alloa, Scotland, FK10 3SA	Director	10 August 2017	Active
The Old Dairy, Theale Farm, Lyons Road, Slinfold, RH13 0QS	Secretary	30 September 1998	Active
50 Brighton Road, Lancing, BN15 8ET	Secretary	-	Active
The Old Dairy, Theale Farm, Lyons Road, Slinfold, RH13 0QS	Secretary	30 August 2011	Active
5 Grisedale Close, Southgate West, Crawley, RH11 8SE	Director	-	Active
The Old Dairy, Theale Farm, Lyons Road, Slinfold, RH13 0QS	Director	-	Active
The Old Dairy, Theale Farm, Lyons Road, Slinfold, RH13 0QS	Director	30 August 2011	Active
8, Mitchell Street, Leven, Scotland, KY8 4HJ	Director	10 August 2017	Active
4 Kentwyns Drive, Horsham, RH13 6EU	Director	-	Active
The Old Dairy, Theale Farm, Lyons Road, Slinfold, RH13 0QS	Director	-	Active
Byway 35 Courts Hill Road, Haslemere, GU27 2PN	Director	-	Active

People with Significant Control

Mr Stuart Cox
Notified on	:	30 September 2017
Status	:	Active
Date of birth	:	July 1964
Nationality	:	United Kingdom
Country of residence	:	Singapore
Address	:	1 Fullerton Road, #02-01, 049213, Singapore,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Crawford Wills
Notified on	:	30 September 2017
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	Ionaid A Ciuines, Bogside, Alloa, Scotland, FK10 3QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Barry Johnson
Notified on	:	30 May 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Address	:	The Old Dairy, Theale Farm, Slinfold, RH13 0QS
Nature of control	:	Ownership of shares 25 to 50 percent

THERMAL FLUID SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement