UKBizDB.co.uk

TPS THERMAL CONTROLS LIMITED

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

This company is commonly known as Tps Thermal Controls Limited. The company was founded 16 years ago and was given the registration number NI065844. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, Down. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TPS THERMAL CONTROLS LIMITED
Company Number:NI065844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Down, BT20 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Dufferin Avenue, Bangor, BT20 3AA

Secretary08 August 2007Active
34, Dufferin Avenue, Bangor, BT20 3AA

Director08 August 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary08 August 2007Active
2 Pineridge, Donaghadee, United Kingdom, BT21 0QR

Director22 October 2014Active
2 Pineridge, Donaghadee, BT21 0QR

Director08 August 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 August 2007Active

People with Significant Control

Mrs Carolyn Johnston
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:34, Dufferin Avenue, Bangor, BT20 3AA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Officers

Change person secretary company with change date.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Officers

Change person secretary company with change date.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Officers

Termination director company with name termination date.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Officers

Termination director company with name termination date.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.