This company is commonly known as Thermal Transfer Engineering Limited. The company was founded 13 years ago and was given the registration number 07334732. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THERMAL TRANSFER ENGINEERING LIMITED |
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Company Number | : | 07334732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 10 September 2021 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 30 January 2023 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 26 January 2023 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 December 2018 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 03 August 2010 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 03 August 2010 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 28 September 2016 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 20 December 2018 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 20 December 2018 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 01 June 2017 | Active |
Equans E&S Solutions Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Becket House, 1 Lambeth Palace Rd, London, SE1 7EU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Officers | Appoint person director company with name date. | Download |
2023-02-07 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Officers | Change person director company with change date. | Download |
2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-14 | Officers | Appoint person secretary company with name date. | Download |
2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-25 | Officers | Change person director company with change date. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-17 | Officers | Termination director company with name termination date. | Download |
2019-09-06 | Officers | Change person director company with change date. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-29 | Officers | Change person director company. | Download |
2019-01-24 | Officers | Change person director company with change date. | Download |
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