This company is commonly known as Thermodynamix Thermoforming Specialist Services Limited. The company was founded 24 years ago and was given the registration number 03802352. The firm's registered office is in GATESHEAD. You can find them at 3 Princes Park Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03802352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Princes Park Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 11 February 2024 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 15 July 2022 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, England, NE11 0NF | Director | 30 August 2006 | Active |
| 19 Greenways, Delves Lane, Consett, DH8 7DE | Secretary | 13 December 1999 | Active |
| 9 Broad Park, Wardley, Gateshead, NE10 8HW | Secretary | 03 February 2000 | Active |
| Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear Ne13dx, | Secretary | 22 February 2007 | Active |
| Garden Reach Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY | Secretary | 24 August 1999 | Active |
| 54 York Street, Pelaw, Gateshead, NE10 0QL | Nominee Secretary | 07 July 1999 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, England, NE11 0NF | Director | 15 December 1999 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, England, NE11 0NF | Director | 04 January 2010 | Active |
| Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear Ne13dx, | Director | 30 August 2006 | Active |
| 9 The Barns, Barnhill, Stanley, DH9 8BN | Director | 01 June 2005 | Active |
| 7, Middlesbrook, Darras Hall Ponteland, Darras Hall, NE20 9XH | Director | 07 July 1999 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 26 June 2019 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 31 March 2020 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, England, NE11 0NF | Director | 04 January 2010 | Active |
| 9 Broad Park, Wardley, Gateshead, NE10 8HW | Director | 01 October 2004 | Active |
| 10 Easby Close, Newcastle Upon Tyne, NE3 5LW | Director | 24 August 1999 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 26 June 2019 | Active |
| Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear Ne13dx, | Director | 03 December 1999 | Active |
| 11 Kirkstone Close, Hillside View, Blaydon On Tyne, NE21 6SY | Director | 01 June 2005 | Active |
| 54 York Street, Pelaw, Gateshead, NE10 0QL | Nominee Director | 07 July 1999 | Active |
| The Old Vicarage, Gloucester Road, Upleadon, Newent, GL18 1EJ | Director | 15 December 1999 | Active |
| 3, Princes Park Princesway North, Team Valley Trading Estate, Gateshead, NE11 0NF | Director | 15 May 2023 | Active |
| Mr Mark Steven Prinn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | 3, Princes Park Princesway North, Gateshead, NE11 0NF |
| Nature of control | : |
|
| Thermodynamix (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Princes Park, Princesway, Gateshead, United Kingdom, NE11 0NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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