Thermal Management Solutions France Holdings Limited

General information

Name:

Thermal Management Solutions France Holdings Ltd

Office Address:

Lakeview 600 Lakeside Drive WA1 1RW Warrington

Number: 04624403

Incorporation date: 2002-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04624403 twenty two years ago, Thermal Management Solutions France Holdings Limited was set up as a Private Limited Company. The firm's official mailing address is Lakeview 600, Lakeside Drive Warrington. Despite the fact, that lately it's been known as Thermal Management Solutions France Holdings Limited, it had the name changed. The firm was known as Meaujo (609) until 2003-02-06, then the company name got changed to Dauphinoise Holdings. The last transformation occurred on 2022-07-12. The company's Standard Industrial Classification Code is 25110 meaning Manufacture of metal structures and parts of structures. The firm's latest accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-07-05.

Regarding this particular firm, a variety of director's duties have so far been met by Mark F. who was designated to this position in 2017. This firm had been presided over by Simon G. up until 2019-07-14. Furthermore a different director, including David W. resigned on 2017-05-10.

  • Previous company's names
  • Thermal Management Solutions France Holdings Limited 2022-07-12
  • Dauphinoise Holdings Limited 2003-02-06
  • Meaujo (609) Limited 2002-12-23

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 10 May 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Thermal Management Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Woodley, RG5 4SN and was registered as a PSC under the registration number 12938281.

Thermal Management Solutions Group Limited
Address: Headley Road East Woodley, Reading, RG5 4SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 12938281
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magal Engineering Ltd
Address: 45 Castle Street, Reading, RG1 7SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04407738
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
21
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