Thermoseal Glass Equipment Limited

General information

Name:

Thermoseal Glass Equipment Ltd

Office Address:

Gavin Way Nexus Point Holford Broadlands B6 7AF Birmingham

Number: 01446231

Incorporation date: 1979-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Thermoseal Glass Equipment Limited business has been in this business for at least 45 years, as it's been founded in 1979. Registered with number 01446231, Thermoseal Glass Equipment was set up as a Private Limited Company with office in Gavin Way Nexus Point, Birmingham B6 7AF. This company began under the business name Thermoseal Services, however for the last 20 years has been on the market under the business name Thermoseal Glass Equipment Limited. This enterprise's Standard Industrial Classification Code is 23110 and their NACE code stands for Manufacture of flat glass. Its most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Thursday 20th April 2023.

There is a group of two directors leading the following company at present, specifically Mark H. and Gwain P. who have been performing the directors duties since 1998. To find professional help with legal documentation, this company has been utilizing the expertise of Gwain P. as a secretary since 1996.

  • Previous company's names
  • Thermoseal Glass Equipment Limited 2004-04-02
  • Thermoseal Services Limited 1979-08-30

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 18 December 1998

Latest update: 8 April 2024

Gwain P.

Role: Secretary

Appointed: 31 October 1996

Latest update: 8 April 2024

Gwain P.

Role: Director

Appointed: 28 February 1991

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Thermoseal Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Nexus Point, Holford Broadlands, B6 7AF, West Midlands and was registered as a PSC under the reg no 01705619.

Thermoseal Group Limited
Address: Gavin Way Nexus Point, Holford Broadlands, Birmingham, West Midlands, B6 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01705619
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23110 : Manufacture of flat glass
44
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