This company is commonly known as Thermalmate Uk Limited. The company was founded 15 years ago and was given the registration number 06666236. The firm's registered office is in STOCKTON ON TEES. You can find them at Call Hill Farm, Eaglescliffe, Stockton On Tees, Cleveland. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | THERMALMATE UK LIMITED |
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Company Number | : | 06666236 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2008 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Call Hill Farm, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, United Kingdom, DE55 4QX | Director | 01 September 2021 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, United Kingdom, DE55 4QX | Director | 01 September 2021 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom, DE55 4QX | Secretary | 19 October 2017 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom, DE55 4QX | Secretary | 19 October 2017 | Active |
Call Hill Farm, Eaglescliffe, Stockton On Tees, TS16 0QU | Secretary | 01 October 2008 | Active |
39a, Leicester Road, Salford, Manchester, M7 4AS | Director | 06 August 2008 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom, DE55 4QX | Director | 01 September 2014 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom, DE55 4QX | Director | 21 September 2010 | Active |
Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom, DE55 4QX | Director | 21 September 2010 | Active |
Call Hill Farm, Eaglescliffe, Stockton On Tees, TS16 0QU | Director | 01 October 2008 | Active |
Call Hill Farm, Eaglescliffe, Stockton On Tees, TS16 0QU | Director | 01 October 2008 | Active |
Mr Mark John Lee | ||
Notified on | : | 11 March 2020 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit A, Azalea Close, Alfreton, England, DE55 4QX |
Nature of control | : |
|
Mr Paul David Lawrence | ||
Notified on | : | 06 August 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Address | : | Call Hill Farm, Stockton On Tees, TS16 0QU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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