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Thermal Packaging Solutions Limited, S12 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMAL PACKAGING SOLUTIONS LIMITED

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

This company is commonly known as Thermal Packaging Solutions Limited. The company was founded 9 years ago and was given the registration number 09737186. The firm's registered office is in SHEFFIELD. You can find them at Unit M Main Street, Hackenthorpe, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THERMAL PACKAGING SOLUTIONS LIMITED
Company Number:09737186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit M Main Street, Hackenthorpe, Sheffield, England, S12 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerley, Cowley Lane, Holmesfield, Dronfield, England, S18 7SD

Secretary18 August 2015Active
Summerley, Cowley Lane, Holmesfield, Dronfield, England, S18 7SD

Director18 August 2015Active
216a, Twentywell Lane, Sheffield, England, S17 4QF

Director11 April 2017Active
9, Little Brind Road, Chesterfield, England, S41 8XW

Director01 April 2016Active
45, Thornbridge Drive, Sheffield, England, S12 4YF

Director01 April 2016Active
216a Twentywell Lane, Sheffield, England, S17 4QF

Director18 August 2015Active

People with Significant Control

Mr Chris Woodhall
Notified on:11 April 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:216a, Twentywell Lane, Sheffield, England, S17 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Oxley
Notified on:17 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:45, Thornbridge Drive, Sheffield, England, S12 4YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Edward Cornwall
Notified on:17 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Summerley, Cowley Lane, Dronfield, England, S18 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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