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THERMAL TECHNOLOGIES LTD

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

This company is commonly known as Thermal Technologies Ltd. The company was founded 13 years ago and was given the registration number 07315546. The firm's registered office is in SHIPLEY. You can find them at Longacre 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THERMAL TECHNOLOGIES LTD
Company Number:07315546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Longacre 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, England, BD17 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longacre, 9 Ladderbanks Lane, Baildon, Shipley, England, BD17 6RX

Director27 January 2016Active
Longacre, 9 Ladderbanks Lane, Baildon, Shipley, England, BD17 6RX

Director29 January 2015Active
5, Garrs End Lane, Grassington, Skipton, England, BD23 5BB

Director01 July 2013Active
12, York Place, Leeds, England, LS1 2DS

Director15 July 2010Active

People with Significant Control

Mr Stuart Granville Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Longacre, 9 Ladderbanks Lane, Shipley, England, BD17 6RX
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 James David Maxfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Longacre, 9 Ladderbanks Lane, Shipley, England, BD17 6RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital allotment shares.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-23Address

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

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2018-02-02Incorporation

Memorandum articles.

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2018-02-02Resolution

Resolution.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Officers

Appoint person director company with name date.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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