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Thermopatch Uk Ltd, YO7 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMOPATCH UK LTD

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

This company is commonly known as Thermopatch Uk Ltd. The company was founded 29 years ago and was given the registration number 03110075. The firm's registered office is in NORTH YORKSHIRE. You can find them at Dalton Airfield Industrial Est, Dalton Thirsk, North Yorkshire, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:THERMOPATCH UK LTD
Company Number:03110075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Dalton Airfield Industrial Est, Dalton Thirsk, North Yorkshire, YO7 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton Airfield Industrial Est, Dalton Thirsk, North Yorkshire, YO7 3JN

Director06 March 2023Active
Dalton Airfield Industrial Est, Dalton Thirsk, North Yorkshire, YO7 3JN

Director06 March 2023Active
20, Amsterdamsestraatweg 20, Muiden, Netherlands, 1398BS

Secretary04 October 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary04 October 1995Active
78, Stichts End, Ankeveen, Netherlands, 1244PR

Director10 September 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director04 October 1995Active
20, Amsterdamsestraatweg, Muiden, Netherlands, 1398BS

Director04 October 1995Active
Rotenweg 1a, 3520 Zoabaven, FOREIGN

Director04 October 1995Active
3, Abbey Springs, Nunnery Lane, Darlington, DL32 9ST

Director01 December 2004Active
12 Corfe View Road, Lower Parkstone, Poole, BH14 8SX

Director28 February 1997Active

People with Significant Control

Thermopatch International Bv
Notified on:04 October 2016
Status:Active
Country of residence:Netherlands
Address:14, Draaibrugweg 14, Almere, Netherlands, 1332AD
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 (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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