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Thermotex Engineering Limited, BH8 8DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMOTEX ENGINEERING LIMITED

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

This company is commonly known as Thermotex Engineering Limited. The company was founded 3 years ago and was given the registration number 12809845. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:THERMOTEX ENGINEERING LIMITED
Company Number:12809845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:5th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Waverley House, 115-119 Holdenhurst Road, Bournemouth, England, BH8 8DY

Director07 September 2020Active
C/O Schofields Chartered Accountants, 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP

Director13 August 2020Active
C/O Schofields Chartered Accountants, 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP

Director13 August 2020Active
C/O Schofields Chartered Accountants, 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP

Director13 August 2020Active

People with Significant Control

Intertec-Hess Gmbh
Notified on:07 September 2020
Status:Active
Country of residence:Germany
Address:Raffineriestrabe 8, 93333 Neustadt/Donau, Bayern, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fortivus Ltd
Notified on:13 August 2020
Status:Active
Address:2 Ashgate Road, Chesterfield, S40 4AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2021-12-05Accounts

Change account reference date company current extended.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

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

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Address

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

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2020-08-13Incorporation

Incorporation company.

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