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THERMEX LIMITED

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

This company is commonly known as Thermex Limited. The company was founded 44 years ago and was given the registration number 01420384. The firm's registered office is in REDDITCH. You can find them at Merse Road, North Moons Moat, Redditch, Worcs. This company's SIC code is 25620 - Machining.

Company Information

Name:THERMEX LIMITED
Company Number:01420384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thermex, Thermex Ltd, Merse Road North Moons Moat Redditch, Worcestershire, United Kingdom, B98 9HL

Secretary13 April 2004Active
Seafield Lodge, Station Road, Claverdon, Warwick, CV35 8PE

Director13 April 2004Active
8 Apsley Grove, Dorridge, Solihull, B93 8QP

Secretary30 June 1992Active
47 Red Hill, Lodge Park, Redditch, B98 7JE

Secretary-Active
4 Kenmure Road, Hackney, London, E8 1JY

Secretary01 February 1998Active
8 Apsley Grove, Dorridge, Solihull, B93 8QP

Director-Active
88 Lower Street, Willmorton, Rugby, CV21 5NU

Director01 October 1998Active
47 Red Hill, Lodge Park, Redditch, B98 7JE

Director-Active
Hillview Victoria Road, Dodford, Bromsgrove, B61 9BU

Director-Active
Hillview Victoria Road, Dodford, Bromsgrove, B61 9BU

Director01 October 1992Active
42 Walton Crescent, Jericho, Oxford, OX1 2JQ

Director01 October 1997Active
4 Kenmure Road, Hackney, London, E8 1JY

Director01 October 1997Active

People with Significant Control

Mr Julian Gareth Crossley
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Merse Road, Redditch, B98 9HL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type full.

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2021-08-05Officers

Change person secretary company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Change person secretary company with change date.

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2021-05-04Accounts

Accounts with accounts type full.

Download
2020-06-16Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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