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Thermocable (flexible Elements) Limited, BD14 6LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

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

This company is commonly known as Thermocable (flexible Elements) Limited. The company was founded 61 years ago and was given the registration number 00747791. The firm's registered office is in BRADFORD. You can find them at Pasture Lane, Clayton, Bradford, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
Company Number:00747791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Pasture Lane, Clayton, Bradford, BD14 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pasture Lane, Clayton, Bradford, BD14 6LU

Director13 November 2023Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director01 June 2022Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director31 January 2023Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director17 April 2023Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director01 January 2017Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director01 March 2007Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Secretary05 April 2004Active
Greenacres, Spring Hill Baildon, Shipley, BD17 5DA

Secretary-Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director31 January 2023Active
43 Moorfield Drive, Baildon, Shipley, BD17 6LL

Director-Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director28 February 2006Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director24 April 2003Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director09 May 2000Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director01 March 2018Active
Pasture Lane, Clayton, Bradford, BD14 6LU

Director01 June 2022Active
2 Lower Mill Lane, Holmfirth, HD9 2JB

Director01 November 2006Active
Greenacres, Spring Hill Baildon, Shipley, BD17 5DA

Director-Active
Greenacres, Spring Hill Baildon, Shipley, BD17 5DA

Director-Active

People with Significant Control

Halma Public Limited Company
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Rayner
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Pasture Lane, Clayton, Bradford, United Kingdom, BD14 6LU
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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