Thermal Transfer Engineering Limited

General information

Name:

Thermal Transfer Engineering Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 07334732

Incorporation date: 2010-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07334732 is the reg. no. used by Thermal Transfer Engineering Limited. This firm was registered as a Private Limited Company on 2010-08-03. This firm has been actively competing in this business for the last fourteen years. The firm may be reached at Becket House 1 Lambeth Palace Road in London. It's postal code assigned is SE1 7EU. Started as Etde Services, the firm used the business name until 2016-09-28, when it was replaced by Thermal Transfer Engineering Limited. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to December 31, 2021 and the most current confirmation statement was submitted on September 6, 2023.

Currently, the directors chosen by this particular business include: Edward P. chosen to lead the company on 2023-01-30 and Steven W. chosen to lead the company in 2023. Furthermore, the director's assignments are constantly backed by a secretary - Rachel G., who was selected by the business in 2021.

  • Previous company's names
  • Thermal Transfer Engineering Limited 2016-09-28
  • Etde Services Limited 2010-08-03

Company staff

Edward P.

Role: Director

Appointed: 30 January 2023

Latest update: 30 March 2024

Steven W.

Role: Director

Appointed: 26 January 2023

Latest update: 30 March 2024

Rachel G.

Role: Secretary

Appointed: 10 September 2021

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Equans E&S Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lambeth Palace Rd, SE1 7EU and was registered as a PSC under the registration number 04243192.

Equans E&S Solutions Limited
Address: Becket House 1 Lambeth Palace Rd, London, SE1 7EU
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04243192
Notified on 6 April 2016
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 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023-09-06 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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