General information

Name:

Thermoclad Ltd

Office Address:

Avondale House 262 Uxbridge Road Hatch End HA5 4HS Pinner

Number: 09902919

Incorporation date: 2015-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Avondale House 262 Uxbridge Road, Pinner HA5 4HS Thermoclad Limited is categorised as a Private Limited Company issued a 09902919 registration number. The firm was started on 2015-12-04. This firm's Standard Industrial Classification Code is 43330: Floor and wall covering. Fri, 31st Dec 2021 is the last time company accounts were reported.

Agron S. is this particular firm's individual director, that was designated to this position in 2016 in March. Since 2015-12-04 Constantine M., had been managing the firm up to the moment of the resignation in March 2016.

The companies that control this firm are as follows: Bts Group Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hatch End at 262 Uxbridge Road, HA5 4HS, Middlesex and was registered as a PSC under the registration number 14176471. 3dx Construction Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Milton Keynes at Tongwell, MK15 8JA and was registered as a PSC under the registration number 14089777. Agron S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Agron S.

Role: Director

Appointed: 14 March 2016

Latest update: 26 October 2023

People with significant control

Bts Group Services Ltd
Address: Avondale House 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14176471
Notified on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
3dx Construction Ltd
Address: 9 Vermont Place Tongwell, Milton Keynes, MK15 8JA, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14089777
Notified on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agron S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 43390 : Other building completion and finishing
8
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