Thermal Energy International (uk) Ltd

General information

Name:

Thermal Energy International (uk) Limited

Office Address:

1 John Street Bristol BS1 2HR

Number: 03123967

Incorporation date: 1995-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thermal Energy International (uk) Ltd has been in this business for twenty two years. Started with Registered No. 03123967 in the year 9th November 1995, it is located at 1 John Street, Bristol city centre BS1 2HR. Launched as Gardner Energy Management, the company used the business name until 2012, when it got changed to Thermal Energy International (uk) Ltd. The company is registered with SIC code 28140 which stands for Manufacture of taps and valves. 2016-05-31 is the last time when the company accounts were reported. From the moment it began in the field 22 years ago, the company has sustained its impressive level of prosperity.

Having two recruitment offers since Fri, 16th Dec 2016, the company has been an active employer on the labour market. On Wed, 18th Jan 2017, it started searching for candidates for a Maternity Cover Finance and administrative assistant position in Bristol, and on Fri, 16th Dec 2016, for the vacant position of a Company Accountant in Bristol. Those working on these posts can earn more than £20000 and up to £40000 yearly. More specific information on recruitment process and the job vacancy can be found in particular job offers.

As for the following firm, most of director's responsibilities have been done by Julia Flynn and William Merritt Crossland. Amongst these two people, William Merritt Crossland has worked for the firm for the longest time, having become a vital addition to directors' team in August 2009. In order to find professional help with legal documentation, for the last nearly one month this firm has been providing employment to Julia Flynn, age 48 who's been focusing on ensuring the company's growth.

  • Previous company's names
  • Thermal Energy International (uk) Ltd 2012-12-05
  • Gardner Energy Management Ltd 1995-11-09

Company staff

Julia Flynn

Date of birth: February 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 26 August 2009

Occupation: Chief Financial Officer

Address: 1 John Street, Bristol, BS1 2HR

Residence: United Kingdom

Latest update: 9 August 2016

William Merritt Crossland

Date of birth: October 1960

Age: 57 years old

Nationality: Canadian

Role: Director

Appointed: 07 August 2009

Occupation: Director

Address: 7 Dinnick Cresent, Toronto, Ontario, M4N 1LA, Canada

Residence: Canada

Latest update: 9 August 2016

Julia Flynn

Date of birth: February 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 01 July 2008

Address: 77 Oak Road, Horfield, Bristol, Avon, BS7 8RZ

Latest update: 9 August 2016

Timothy Kyle Angus

Date of birth: November 1972

Age: 45 years old

Nationality: Canadian

Role: Director

Appointed: 01 July 2008

Resigned: 07 August 2009

Occupation: Director

Address: Watterson Street, Manotick, Ontario K4m1c6, Canada

Latest update: 9 August 2016

Oliver Toffoli

Date of birth: February 1948

Age: 69 years old

Nationality: Canadian

Role: Director

Appointed: 01 July 2008

Resigned: 26 August 2009

Occupation: Director

Address: St George St Apt 1601, Ottawa, Ontario K1n9m2

Latest update: 9 August 2016

Terence John Redgers

Date of birth: November 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 11 March 2004

Resigned: 16 July 2007

Occupation: Engineer

Address: 6 Rodmoor Road, Portishead, North Somerset, BS20 7HZ

Latest update: 9 August 2016

Timothy Duncan Michael Gardner

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 09 November 1995

Resigned: 01 July 2008

Occupation: Engineer

Address: Stable Cottage, Wickwar, Wotton Under Edge, GL12 8JZ

Latest update: 9 August 2016

Role: Corporate-nominee-secretary

Appointed: 09 November 1995

Resigned: 09 November 1995

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 9 August 2016

James Hassal Gardner

Date of birth: January 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 09 November 1995

Resigned: 01 July 2008

Address: The Priory, Ipplepen, South Devon, TQ12 5RT

Latest update: 9 August 2016

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Return next due date 07 December 2016
Return last made up date 09 November 2015
Account category Full

Jobs and Vacancies at Thermal Energy International (uk) Limited

Maternity Cover Finance and administrative assistant in Bristol, posted on Wednesday 18th January 2017
Region / City Bristol
Salary £20000.00 per year
Job type contract
Expiration date Thursday 2nd March 2017
 
Company Accountant in Bristol, posted on Friday 16th December 2016
Region / City Bristol
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 28th January 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 2014/11/09 (AR01)
filed on: 12th, November 2014
annual return
Free Download (5 pages)
1287.00 GBP is the capital in company's statement on 2014/11/12 (SH01)
capital
Annual return with complete list of members, drawn up to 2014/11/09 (AR01)
filed on: 12th, November 2014
annual return
Free Download (5 pages)
1287.00 GBP is the capital in company's statement on 2014/11/12 (SH01)
capital
Full accounts for the period ending 2014/05/31 (AA)
filed on: 16th, October 2014
accounts
Free Download (18 pages)
Full accounts for the period ending 2013/05/31 (AA)
filed on: 5th, February 2014
accounts
Free Download (19 pages)
Annual return with complete list of members, drawn up to 2013/11/09 (AR01)
filed on: 12th, November 2013
annual return
Free Download (5 pages)
1287.00 GBP is the capital in company's statement on 2013/11/12 (SH01)
capital
Annual return with complete list of members, drawn up to 2012/11/09 (AR01)
filed on: 13th, November 2012
annual return
Free Download (5 pages)
Full accounts for the period ending 2012/05/31 (AA)
filed on: 3rd, October 2012
accounts
Free Download (19 pages)
Annual return with complete list of members, drawn up to 2011/11/09 (AR01)
filed on: 29th, November 2011
annual return
Free Download (5 pages)
Full accounts for the period ending 2011/05/31 (AA)
filed on: 5th, August 2011
accounts
Free Download (20 pages)
Annual return with complete list of members, drawn up to 2010/11/09 (AR01)
filed on: 9th, November 2010
annual return
Free Download (5 pages)
Full accounts for the period ending 2010/05/31 (AA)
filed on: 20th, August 2010
accounts
Free Download (19 pages)
Annual return with complete list of members, drawn up to 2009/11/09 (AR01)
filed on: 3rd, December 2009
annual return
Free Download (5 pages)
Full accounts for the period ending 2009/05/31 (AA)
filed on: 13th, September 2009
accounts
Free Download (20 pages)
Gbp sr 37000@1 (122)
filed on: 19th, June 2009
capital
Free Download (1 page)
Annual return drawn up to 2008/12/03 with complete member list (363a)
filed on: 3rd, December 2008
annual return
Free Download (5 pages)
Accounting reference date extended from 31/12/2008 to 31/05/2009 (225)
filed on: 3rd, December 2008
accounts
Free Download (1 page)
Small company accounts made up to 2007/12/31 (AA)
filed on: 8th, April 2008
accounts
Free Download (9 pages)
Data of total exemption small company accounts made up to 2006/12/31 (AA)
filed on: 7th, January 2008
accounts
Free Download (7 pages)
Annual return drawn up to 2007/12/18 with complete member list (363s)
filed on: 18th, December 2007
annual return
Free Download (7 pages)
Director resigned; Registered office changed on 18/12/07 (363(287))
annual return
Annual return drawn up to 2006/11/16 with complete member list (363s)
filed on: 16th, November 2006
annual return
Free Download (7 pages)
Small company accounts made up to 2005/12/31 (AA)
filed on: 5th, November 2006
accounts
Free Download (7 pages)
Annual return drawn up to 2005/11/21 with complete member list (363s)
filed on: 21st, November 2005
annual return
Free Download (7 pages)
Small company accounts made up to 2004/12/31 (AA)
filed on: 21st, October 2005
accounts
Free Download (7 pages)
Annual return drawn up to 2004/12/01 with complete member list (363s)
filed on: 1st, December 2004
annual return
Free Download (6 pages)
Annual return (Director's particulars changed) up to 2004/12/01 (363(288))
annual return
Small company accounts made up to 2003/12/31 (AA)
filed on: 13th, August 2004
accounts
Free Download (7 pages)
Annual return drawn up to 2003/11/21 with complete member list (363s)
filed on: 21st, November 2003
annual return
Free Download (6 pages)
Small company accounts made up to 2002/12/31 (AA)
filed on: 30th, October 2003
accounts
Free Download (7 pages)
Annual return drawn up to 2003/01/16 with complete member list (363s)
filed on: 16th, January 2003
annual return
Free Download (6 pages)
Small company accounts made up to 2001/12/31 (AA)
filed on: 2nd, November 2002
accounts
Free Download (7 pages)
£ sr 20000@1 09/08/01 (122)
filed on: 27th, February 2002
capital
Free Download (1 page)
Data of total exemption small company accounts made up to 2000/12/31 (AA)
filed on: 15th, November 2001
accounts
Free Download (7 pages)
Annual return drawn up to 2001/11/15 with complete member list (363s)
filed on: 15th, November 2001
annual return
Free Download (6 pages)
Annual return drawn up to 2001/02/06 with complete member list (363a)
filed on: 6th, February 2001
annual return
Free Download (5 pages)
Alloted 56 shares on 1999/11/30. Value of each share 1 £, total number of shares: 58112. (88(2)R)
filed on: 6th, February 2001
capital
Free Download (2 pages)
Small company accounts made up to 1999/12/31 (AA)
filed on: 24th, August 2000
accounts
Free Download (7 pages)
Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 17th, July 2000
resolution
Free Download (3 pages)
Annual return drawn up to 2000/03/23 with complete member list (363s)
filed on: 23rd, March 2000
annual return
Free Download (6 pages)
Resolutions: Special resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 25th, January 2000
resolution
Ordinary resolution authorising the allotment of securities (RESOLUTIONS)
filed on: 25th, January 2000
resolution
Free Download (1 page)
£ ic 76056/58056 30/11/99 £ sr 18000@1=18000 (122)
filed on: 25th, January 2000
capital
Free Download (1 page)
Alloted 75998 shares on 1998/12/30. Value of each share 1 £, total number of shares: 76056. (88(2)R)
filed on: 25th, January 2000
capital
Free Download (2 pages)
Alloted 56 shares on 1999/11/30. Value of each share 1 £, total number of shares: 58. (88(2)R)
filed on: 13th, January 2000
capital
Free Download (2 pages)
Small company accounts made up to 1998/12/31 (AA)
filed on: 3rd, November 1999
accounts
Free Download (6 pages)
£ nc 1000/250000 23/12/98 (123)
filed on: 25th, February 1999
capital
Free Download (1 page)
Resolutions: Special resolution (RESOLUTIONS)
filed on: 19th, February 1999
resolution
Alteration of Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 19th, February 1999
resolution
Free Download (3 pages)
Resolutions: Special resolution (RESOLUTIONS)
filed on: 3rd, February 1999
resolution
Alteration of Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 3rd, February 1999
resolution
Free Download (3 pages)
Annual return drawn up to 1999/01/27 with complete member list (363a)
filed on: 27th, January 1999
annual return
Free Download (4 pages)
Small company accounts made up to 1997/12/31 (AA)
filed on: 29th, October 1998
accounts
Free Download (6 pages)
Accounting reference date extended from 30/11/97 to 31/12/97 (225)
filed on: 2nd, January 1998
accounts
Free Download (1 page)
Annual return drawn up to 1997/12/30 with complete member list (363s)
filed on: 30th, December 1997
annual return
Free Download (8 pages)
Full accounts for the period ending 1996/11/30 (AA)
filed on: 11th, June 1997
accounts
Free Download (8 pages)
Annual return drawn up to 1996/12/23 with complete member list (363s)
filed on: 23rd, December 1996
annual return
Free Download (6 pages)
Company registration (NEWINC)
filed on: 9th, November 1995
incorporation
Free Download (25 pages)
Full accounts for the period ending 2015/05/31 (AA)
filed on: 1st, March 2016
accounts
Free Download (18 pages)
Annual return with complete list of members, drawn up to 2015/11/09 (AR01)
filed on: 16th, November 2015
annual return
Free Download (5 pages)
1287.00 GBP is the capital in company's statement on 2015/11/16 (SH01)
capital

Search other companies

Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
21
Company Age

Similar companies nearby

Closest companies