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THERMASET LIMITED

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

This company is commonly known as Thermaset Limited. The company was founded 39 years ago and was given the registration number 01855113. The firm's registered office is in TAMWORTH. You can find them at Claire Works Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:THERMASET LIMITED
Company Number:01855113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Claire Works Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Shepherds Pool Road, Four Oaks, Sutton Coldfield, B75 6NB

Secretary01 November 1993Active
Claire Works Anders, Lichfield Road Industrial Estate, Tamworth, B79 7TA

Director02 December 2020Active
21 Shepherds Pool Road, Four Oaks, Sutton Coldfield, B75 6NB

Director01 November 1993Active
361a Birmingham Road, Sutton Coldfield, B72 1AT

Director-Active
8 Earlswood Drive, Sutton Coldfield, B74 2NG

Secretary-Active
19 Shepherds Pool Road, Sutton Coldfield, B75 6NB

Director-Active
15, Weeford Dell, Sutton Coldfield, United Kingdom, B75 5RU

Director-Active
19 Shepherds Pool Road, Sutton Coldfield, B75 6NB

Director-Active

People with Significant Control

Mr John Mcelhannan
Notified on:17 March 2023
Status:Active
Date of birth:February 1969
Nationality:British
Address:Claire Works Anders, Tamworth, B79 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcelhannan
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Claire Works Anders, Tamworth, B79 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gillian Frances Mcelhannan
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Claire Works Anders, Apollo, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-12-02Officers

Appoint person director company with name date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type small.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type medium.

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2016-07-07Officers

Termination director company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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