Thermo Secure - Uk Limited

General information

Name:

Thermo Secure - Uk Ltd

Office Address:

Brunel Road Brunel Road DN5 8PT Doncaster

Number: 12749847

Incorporation date: 2020-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Doncaster registered with number: 12749847. It was started in the year 2020. The office of the firm is situated at Brunel Road Brunel Road. The postal code for this location is DN5 8PT. It has been on the market under three names. The company's first listed name, Thermador-uk, was changed on 2021/11/10 to Thermomatic Uk. The current name is used since 2021, is Thermo Secure - Uk Limited. This business's declared SIC number is 25120 which means Manufacture of doors and windows of metal. 2022-03-31 is the last time account status updates were filed.

Ian H. is this specific firm's single director, that was chosen to lead the company in 2020 in August. Since 2020/08/06 Ian H., had been functioning as a director for this specific firm till the resignation in 2021. What is more another director, specifically Dean B. gave up the position in May 2022.

Dean B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Thermo Secure - Uk Limited 2021-11-15
  • Thermomatic Uk Limited 2021-11-10
  • Thermador-uk Limited 2020-07-17

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 06 August 2020

Latest update: 28 February 2024

People with significant control

Dean B.
Notified on 17 July 2020
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 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-17
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 4th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
3
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