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THERMOCOOL ENGINEERING COMPANY LIMITED

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

This company is commonly known as Thermocool Engineering Company Limited. The company was founded 9 years ago and was given the registration number 09266188. The firm's registered office is in MANCHESTER. You can find them at Manchester Business Park, 3500 Aviator Way, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERMOCOOL ENGINEERING COMPANY LIMITED
Company Number:09266188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

Secretary05 December 2023Active
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

Director01 June 2020Active
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG

Secretary16 October 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary15 October 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director15 October 2014Active
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG

Director16 October 2014Active
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG

Director16 October 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director15 October 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director15 October 2014Active

People with Significant Control

Pz Cussons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type total exemption full.

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2024-02-03Accounts

Legacy.

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2024-02-03Other

Legacy.

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2024-02-03Other

Legacy.

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2023-12-06Officers

Appoint person secretary company with name date.

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2023-12-06Officers

Termination secretary company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Accounts

Legacy.

Download
2023-03-02Other

Legacy.

Download
2023-03-02Other

Legacy.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Accounts

Legacy.

Download
2022-03-04Other

Legacy.

Download
2022-03-04Other

Legacy.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Other

Legacy.

Download
2019-12-18Other

Legacy.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download

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