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THERMALTEC LIMITED

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

This company is commonly known as Thermaltec Limited. The company was founded 17 years ago and was given the registration number 05907475. The firm's registered office is in SEVENOAKS. You can find them at Stanley House, 49 Dartford Road, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERMALTEC LIMITED
Company Number:05907475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE

Secretary10 March 2023Active
42 The Drive, Tonbridge, TN9 2LR

Director16 August 2006Active
42 The Drive, Tonbridge, TN9 2LR

Secretary16 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2006Active
Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE

Director27 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2006Active

People with Significant Control

Mr Leonard David Egan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Stanley House 49, Dartford Road, Sevenoaks, TN13 3TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Appoint person secretary company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Termination secretary company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-07-17Capital

Capital allotment shares.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Appoint person director company with name date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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