This company is commonly known as Thermoserv Limited. The company was founded 46 years ago and was given the registration number 01337045. The firm's registered office is in SURREY. You can find them at Sterling House, 27 Hatchlands, Road, Redhill, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | THERMOSERV LIMITED |
|---|---|---|
| Company Number | : | 01337045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Mariner Business Centre, Kings Way, Croydon, England, CR0 4GE | Director | 06 April 2013 | Active |
| Unit 2 Mariner Business Centre, 1 Kings Way, Croydon, England, CR0 4GE | Director | 01 May 2022 | Active |
| Unit 2, Mariner Business Centre, Kings Way, Croydon, United Kingdom, CR0 4GE | Director | 23 March 2021 | Active |
| 130, Ridge Langley, Sanderstead, South Croydon, CR2 0AS | Secretary | - | Active |
| 130, Ridge Langley, Sanderstead, South Croydon, CR2 0AS | Director | - | Active |
| C/O 130, Ridge Langley, Sanderstead, South Croydon, CR2 0AS | Director | - | Active |
| Unit 2, Unit 2 Mariner Business Centre, 1 Kings Way, Croydon, England, CR0 4GE | Director | 01 January 2022 | Active |
| Beaumont Holdings (Sussex) Ltd | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW |
| Nature of control | : |
|
| Mrs Carol Ann Beaumont | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 130, Ridge Langley, South Croydon, England, CR2 0AS |
| Nature of control | : |
|
| Mr Peter James Beaumont | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130, Ridge Langley, South Croydon, United Kingdom, CR2 0AS |
| Nature of control | : |
|
| Mr Peter James Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130 Ridge Langley, Sanderstead, South Croydon, United Kingdom, CR2 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
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