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THERMALEC PRODUCTS LIMITED

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

This company is commonly known as Thermalec Products Limited. The company was founded 57 years ago and was given the registration number 00892338. The firm's registered office is in IVYBRIDGE. You can find them at Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THERMALEC PRODUCTS LIMITED
Company Number:00892338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director01 June 1999Active
Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ

Secretary01 June 1999Active
Aish Barton, Aish Stoke Gabriel, Totnes, TQ9 6PT

Secretary-Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director31 October 2002Active
Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ

Director31 October 2002Active
3 Lippell Drive, Plymstock, Plymouth, PL9 9EL

Director11 November 1999Active
58 Smithfields, Totnes, TQ9 5LR

Director-Active
Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LL

Director31 October 2002Active
Aish Barton, Aish Stoke Gabriel, Totnes, TQ9 6PT

Director-Active
Aish Barton, Aish Stoke Gabriel, Totnes, TQ9 6PT

Director-Active

People with Significant Control

Mr Peter Mckenzie Meddings
Notified on:11 August 2023
Status:Active
Date of birth:August 1949
Nationality:British
Address:Kingsley Close East Way, Ivybridge, PL21 9LL
Nature of control:
  • Significant influence or control
W J Meddings (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:W J Meddings (Holdings) Ltd, Kingsley Close, Ivybridge, England, PL21 9LL
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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