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THERMATEX LIMITED

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

This company is commonly known as Thermatex Limited. The company was founded 76 years ago and was given the registration number 00450697. The firm's registered office is in WALSALL. You can find them at C/o Vale Brothers Limited Unit 2, 75 Midland Road, Walsall, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THERMATEX LIMITED
Company Number:00450697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Vale Brothers Limited Unit 2, 75 Midland Road, Walsall, West Midlands, WS1 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Knightsbridge Close, Four Oaks, Sutton Coldfield, B74 4UQ

Director21 December 2000Active
45 Birchover Road, Walsall, WS2 8TU

Secretary-Active
3 Lakeside, Little Aston, Sutton Coldfield, B74 3BJ

Secretary17 November 1995Active
8 Knightsbridge Close, Sutton Coldfield, B74 4UQ

Secretary21 December 2000Active
45 Birchover Road, Walsall, WS2 8TU

Director-Active
3 Lakeside, Little Aston, Sutton Coldfield, B74 3BJ

Director-Active
3 Lakeside, Little Aston, Sutton Coldfield, B74 3BJ

Director17 November 1995Active

People with Significant Control

Mr Peter Andrew Wilkes
Notified on:19 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Hillmorton Court, 138 Clarence Road, Sutton Coldfield, United Kingdom, B74 4LA
Nature of control:
  • Right to appoint and remove directors
Vale Brothers Limited
Notified on:19 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, 75 Midland Road, Walsall, United Kingdom, WS1 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-11Mortgage

Mortgage satisfy charge full.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

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

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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