Thermodynamix (holdings) Limited

General information

Name:

Thermodynamix (holdings) Ltd

Office Address:

3 Princes Park, Princesway North Team Valley Trading Estate NE11 0NF Gateshead

Number: 05159440

Incorporation date: 2004-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Gateshead under the following Company Registration No.: 05159440. It was set up in the year 2004. The main office of this company is situated at 3 Princes Park, Princesway North Team Valley Trading Estate. The area code for this place is NE11 0NF. Its registered name change from Sandco 852 to Thermodynamix (holdings) Limited occurred on 2004/09/13. The enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The most recent annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 8th July 2023.

In order to satisfy the customers, this company is constantly being directed by a number of three directors who are Mario B., Carlo M. and Mark P.. Their mutual commitment has been of crucial importance to the company since February 2024.

  • Previous company's names
  • Thermodynamix (holdings) Limited 2004-09-13
  • Sandco 852 Limited 2004-06-22

Company staff

Mario B.

Role: Director

Appointed: 11 February 2024

Latest update: 23 March 2024

Carlo M.

Role: Director

Appointed: 15 July 2022

Latest update: 23 March 2024

Mark P.

Role: Director

Appointed: 30 August 2006

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Tdx(Europe)Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Gateshead at Princes Park, Princesway North, Team Valley Trading Estate, NE11 0NF, Tyne and Wear and was registered as a PSC under the reg no 8680012.

Tdx(Europe)Limited
Address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 8680012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Mark P.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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