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THERMAL SOLUTIONS (N.E.) LTD

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

This company is commonly known as Thermal Solutions (n.e.) Ltd. The company was founded 23 years ago and was given the registration number 04099736. The firm's registered office is in HAUGH HEAD. You can find them at Units 26/27, Glendale Business Park, Haugh Head, Wooler, Northumberland. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:THERMAL SOLUTIONS (N.E.) LTD
Company Number:04099736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Units 26/27, Glendale Business Park, Haugh Head, Wooler, Northumberland, NE71 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Victoria Road, Wooler, England, NE71 6DX

Secretary31 October 2000Active
24, Victoria Road, Wooler, England, NE71 6DX

Director31 October 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary31 October 2000Active
1, Victoria Road, Wooler, NE71 6DX

Director31 October 2000Active
280, Abbots Way, North Shields, United Kingdom, NE29 8LR

Director01 November 2003Active

People with Significant Control

Ms Margaret Elizabeth Veevers
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:24 Victoria Road, Wooler, United Kingdom, NE71 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Grey Veevers
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:24 Victoria Road, Wooler, United Kingdom, NE71 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person secretary company with change date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type micro entity.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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