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THERMOENGAGE LIMITED

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

This company is commonly known as Thermoengage Limited. The company was founded 27 years ago and was given the registration number 03259965. The firm's registered office is in REIGATE. You can find them at 45-51 High Street, , Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THERMOENGAGE LIMITED
Company Number:03259965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-51, High Street, Reigate, England, RH2 9AE

Secretary01 January 2013Active
The Manor House, Shillingstone Blandford Road, Blandford, DT11 0SF

Director25 October 1996Active
16c Elder Avenue, Crouch End, London, N8 9TH

Director25 October 1996Active
14 Corney Road, Chiswick, London, W4 2RA

Secretary25 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mr Jonathan Stuart Jarman
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:45-51, High Street, Reigate, RH2 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Richard Glen Downes
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:45-51, High Street, Reigate, RH2 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-19Address

Change registered office address company with date old address new address.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Officers

Appoint person secretary company with name.

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2013-10-11Officers

Termination secretary company with name.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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