This company is commonly known as Thermobile Uk Limited. The company was founded 30 years ago and was given the registration number 02839280. The firm's registered office is in NUNEATON. You can find them at Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THERMOBILE UK LIMITED |
|---|---|---|
| Company Number | : | 02839280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire, CV10 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hulweg 9, Huizen, Netherlands, | Director | 01 December 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 26 July 1993 | Active |
| Berkenring 58, H D Zundert, Holland, Netherlands, | Secretary | 20 February 1998 | Active |
| W. Pietersestraat 6, Oosterhout, Holland, | Secretary | 01 December 2001 | Active |
| Markt 17, 4931 Br Geertruidenberg, Netherlands, FOREIGN | Secretary | 26 July 1993 | Active |
| Donau 99, Nieuwerkeralv Yssel, Netherlands, | Secretary | 01 January 2007 | Active |
| Galjoen 24, 4902 Cj, Oosterhout, The Netherlands, | Secretary | 10 March 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 July 1993 | Active |
| Berkenring 58, H D Zundert, Holland, Netherlands, | Director | 01 August 1994 | Active |
| Markt 17, 4931 Br Geertruidenberg, Netherlands, FOREIGN | Director | 26 July 1993 | Active |
| Van Someren Downerlaan 24, 4908 Dx Oosterhout, Netherlands, FOREIGN | Director | 26 July 1993 | Active |
| Mar Van Hoodydonklaan 5, 4817 Jr Breda, FOREIGN | Director | 01 August 1994 | Active |
| Loesje Honing | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Driftweg 2, 1271 Bx Huizen, Netherlands, |
| Nature of control | : |
|
| Mrs Juliette Mary Ann Van Der Ham Honing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Dutch |
| Address | : | Unit 12 Buckingham Close, Nuneaton, CV10 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2013-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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