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THERMALAB LIMITED

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

This company is commonly known as Thermalab Limited. The company was founded 14 years ago and was given the registration number 07080613. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, Staffs. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:THERMALAB LIMITED
Company Number:07080613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, Staffs, ST16 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, ST16 1DA

Director08 June 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary18 November 2009Active
Newport House, Newport Road, Stafford, ST16 1DA

Director18 November 2009Active
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Director29 October 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director18 November 2009Active

People with Significant Control

Mr David John Crump
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Heather Crump
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-05Accounts

Change account reference date company current extended.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Change to a person with significant control.

Download
2017-11-03Persons with significant control

Change to a person with significant control.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-23Officers

Change person director company with change date.

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