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THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED

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

This company is commonly known as Thermal Management Solutions Intermediate Limited. The company was founded 3 years ago and was given the registration number 13008978. The firm's registered office is in WOODLEY. You can find them at Headley Road East, , Woodley, Reading. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED
Company Number:13008978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Headley Road East, Woodley, Reading, United Kingdom, RG5 4SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview 600, Lakeside Drive, Warrington, England, WA1 1RW

Director10 November 2020Active
Lakeview 600, Lakeside Drive, Warrington, England, WA1 1RW

Director10 November 2020Active

People with Significant Control

Thermal Management Solutions Holdings Limited
Notified on:10 November 2020
Status:Active
Address:Headley Road East, Woodley, Reading, RG5 4SN
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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Address

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

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2022-02-25Accounts

Change account reference date company current extended.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2022-02-03Accounts

Change account reference date company current shortened.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Change account reference date company current extended.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Capital

Capital allotment shares.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Incorporation

Incorporation company.

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