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THERMAL-SYSTEMS.CO.UK LIMITED

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

This company is commonly known as Thermal-systems.co.uk Limited. The company was founded 14 years ago and was given the registration number 06949890. The firm's registered office is in MOLD. You can find them at Llys Y Coed Forestry Road, Llanferres, Mold, Clwyd. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:THERMAL-SYSTEMS.CO.UK LIMITED
Company Number:06949890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Llys Y Coed Forestry Road, Llanferres, Mold, Clwyd, CH7 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llys Y Coed, Forestry Road, Llanferres, Mold, CH7 5SH

Secretary01 July 2009Active
Llys Y Coed, Forestry Road, Llanferres, Mold, CH7 5SH

Director01 July 2019Active
Llys Y Coed, Forestry Road, Llanferres, Mold, CH7 5SH

Director01 July 2009Active
Llys Y Coed, Forestry Road, Llanferres, Mold, CH7 5SH

Secretary01 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director01 July 2009Active

People with Significant Control

Mr David Harry Fredrick Pullen
Notified on:15 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Llys Y Coed, Forestry Road, Mold, CH7 5SH
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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Capital

Capital allotment shares.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person director company with name date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-12-13Resolution

Resolution.

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2017-12-06Capital

Capital allotment shares.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-24Officers

Termination secretary company with name termination date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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