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THERMON (U.K.) LIMITED

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

This company is commonly known as Thermon (u.k.) Limited. The company was founded 44 years ago and was given the registration number 01452401. The firm's registered office is in GATESHEAD. You can find them at Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:THERMON (U.K.) LIMITED
Company Number:01452401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1979
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Of1/Of2, Washington Business Centre, 2 Turbine Way, Sunderland, United Kingdom, SR5 3NZ

Director01 December 2009Active
Of1/Of2, Washington Business Centre, 2 Turbine Way, Sunderland, United Kingdom, SR5 3NZ

Director01 June 2021Active
22 Whittonstall, Fatfield, Washington, NE38 8PH

Secretary30 December 1996Active
36 North Drive, Cleadon, Sunderland, SR6 7SP

Secretary-Active
Kopspoor 8, Capelle Aan Den Ijssel, Netherlands,

Secretary21 June 2005Active
Buizerderf 20, 2250 Mt Voorschoten, Netherlands,

Secretary01 April 2001Active
5 Plantation Grove, Bill Quay, Gateshead, NE10 0TB

Secretary17 April 1996Active
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW

Secretary30 September 2010Active
1762 Oak Forest Drive, New Braunfels, Texas, Usa,

Secretary15 March 2006Active
39 Cleadon Meadows, Cleadon, Sunderland, SR6 7PH

Secretary06 June 1992Active
4409 Centerpoint Road, San Marcos, Texas, United States Of America,

Director06 September 1992Active
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW

Director01 December 2009Active
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW

Director01 December 2009Active
22 Whittonstall, Fatfield, Washington, NE38 8PH

Director01 April 1999Active
100 Thermon Drive, San Marcos Texas, Usa,

Director31 March 2001Active
100 Thermon Drive, San Marcos Texas 78666, United States Of America,

Director-Active
36 North Drive, Cleadon, Sunderland, SR6 7SP

Director-Active
Kopspoor 8, Capelle Aan Den Ijssel, Netherlands,

Director21 June 2005Active
Buizerderf 20, 2250 Mt Voorschoten, Netherlands,

Director01 April 2001Active
5 Plantation Grove, Bill Quay, Gateshead, NE10 0TB

Director-Active
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW

Director30 September 2010Active
100 Thermon Drive, San Marco San Marcos Texas 78666, United States Of America,

Director-Active
1762 Oak Forest Drive, New Braunfels, Texas, Usa,

Director21 June 2005Active
39 Sunnirise, Cleadon, South Shields, NE34 8DP

Director06 July 1992Active
None, Rogaland 18, Capelle Aan Den Yssel, Netherlands, 2905 AR

Director16 September 2008Active

People with Significant Control

Thermon Europe Bv
Notified on:31 March 2017
Status:Active
Country of residence:Netherlands
Address:25, Boezemweg, Pijnacker, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Address

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

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2023-04-11Accounts

Accounts with accounts type small.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-05-27Incorporation

Memorandum articles.

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2021-05-27Resolution

Resolution.

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2021-05-27Change of constitution

Statement of companys objects.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2020-08-21Accounts

Accounts with accounts type small.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type small.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Officers

Termination director company with name termination date.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type full.

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