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THERMASEAL INVESTMENTS LIMITED

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

This company is commonly known as Thermaseal Investments Limited. The company was founded 32 years ago and was given the registration number 02708799. The firm's registered office is in ESSEX. You can find them at 1-5 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THERMASEAL INVESTMENTS LIMITED
Company Number:02708799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hodgson Way, Wickford, United Kingdom, SS11 8YF

Secretary01 July 2010Active
4, Hodgson Way, Wickford, United Kingdom, SS11 8YF

Director22 April 1992Active
207 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5LW

Secretary22 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1992Active

People with Significant Control

Mr Graham Paul Jerwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:4 Hodgson Way, Wickford, England, SS11 8YF
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
2023-12-19Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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