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THERMAL MANAGEMENT SOLUTIONS UK LIMITED

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

This company is commonly known as Thermal Management Solutions Uk Limited. The company was founded 3 years ago and was given the registration number 12939423. The firm's registered office is in WOODLEY. You can find them at Headley Road East, , Woodley, Reading. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THERMAL MANAGEMENT SOLUTIONS UK LIMITED
Company Number:12939423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:03 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

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
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director08 October 2020Active
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director08 October 2020Active

People with Significant Control

Thermal Management Solutions Holdings Limited
Notified on:08 October 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
Thermal Management Solutions Group Limited
Notified on:08 October 2020
Status:Active
Country of residence:United Kingdom
Address:Headley Road East, Woodley, Reading, United Kingdom, 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
2023-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-30Address

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

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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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2021-03-01Capital

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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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-08Incorporation

Incorporation company.

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