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THERMOX LIMITED

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

This company is commonly known as Thermox Limited. The company was founded 20 years ago and was given the registration number 05317706. The firm's registered office is in SWANSEA. You can find them at Unit 5 Europa Way, Fforestfach, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THERMOX LIMITED
Company Number:05317706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Europa Way, Fforestfach, Swansea, SA5 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Europa Way, Fforestfach, Swansea, United Kingdom, SA5 4AJ

Secretary22 December 2004Active
Unit 5, Europa Way, Fforestfach, Swansea, United Kingdom, SA5 4AJ

Director22 December 2004Active
Unit 5, Europa Way, Fforestfach, Swansea, United Kingdom, SA5 4AJ

Director22 December 2004Active
Hareslade, Horton, Swansea, SA3 1LQ

Secretary20 December 2004Active
36a Hendrefoilan Road, Tycoch, Swansea, SA2 9LT

Director20 December 2004Active

People with Significant Control

Mr Stephen John Hickson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 5, Europa Way, Swansea, SA5 4AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Edward Stote
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit 5, Europa Way, Swansea, SA5 4AJ
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 (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 (3 months remaining)

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