General information

Name:

Thermoprotect Ltd

Office Address:

18 Callywith Gate Industrial Estate Launceston Road PL31 2RQ Bodmin

Number: 09789966

Incorporation date: 2015-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thermoprotect came into being in 2015 as a company enlisted under no 09789966, located at PL31 2RQ Bodmin at 18 Callywith Gate Industrial Estate. It has been in business for 9 years and its current status is active. It has a history in registered name change. Previously the firm had two different names. Until 2020 the firm was run as Thermofoam Installations and before that the registered company name was Thermoprotect. This company's Standard Industrial Classification Code is 43290: Other construction installation. The firm's most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-22.

In order to meet the requirements of its client base, this limited company is continually taken care of by a unit of three directors who are Jason K., Samantha Y. and Richard Y.. Their support has been of extreme importance to this limited company since 2016-12-06.

  • Previous company's names
  • Thermoprotect Limited 2020-01-20
  • Thermofoam Installations Limited 2018-09-14
  • Thermoprotect Limited 2015-09-22

Financial data based on annual reports

Company staff

Jason K.

Role: Director

Appointed: 06 December 2016

Latest update: 14 March 2024

Samantha Y.

Role: Director

Appointed: 01 August 2016

Latest update: 14 March 2024

Richard Y.

Role: Director

Appointed: 22 September 2015

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Thermoholdings Limited owns over 3/4 of company shares. This business can be reached in Bodmin at Homefield Park, PL31 1DJ and was registered as a PSC under the reg no 11034784.

Thermoholdings Limited
Address: 18 Homefield Park, Bodmin, PL31 1DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11034784
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
Richard Y.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Jason K.
Notified on 6 December 2016
Ceased on 1 December 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 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 24/08/2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24/08/2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 26 November 2017
Annual Accounts
Start Date For Period Covered By Report 27 November 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
8
Company Age

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