THERMOSCREENS LIMITED
Overview
| Company Name | THERMOSCREENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMOSCREENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THERMOSCREENS LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMOSCREENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THERMOSCREENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for THERMOSCREENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006913330013, created on Dec 03, 2024 | 99 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Michael Lancaster as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Moore as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Moore as a secretary on Aug 06, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 006913330012, created on May 26, 2023 | 95 pages | MR01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Lewis Carver as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Julie Blair-Park as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THERMOSCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR-PARK, Julie | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Director Of Hr | 300713320001 | ||||
| JOHNSON, Joanne Marie | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Finance Director | 237637780001 | ||||
| KILLEEN, Aidan Dominic | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Chief Executive | 169374120001 | ||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | Group Finance Director | 83699180002 | ||||
| DAVIES, Neil Joseph | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 288056850001 | |||||||
| FYFE, Stuart Lee | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 194878130001 | |||||||
| JONES, David Antony | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | British | Finance Director | 44452300001 | |||||
| MOORE, Jonathan | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 307292570001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 290304320001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 287032310001 | |||||||
| ABBOT GROUP PLC | Secretary | 3 Colmore Circus B4 6BH Birmingham | 37798720004 | |||||||
| ABBOT GROUP PLC | Secretary | 3 Colmore Circus B4 6BH Birmingham | 37798720004 | |||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||
| BLOCH, Claude-Jacques | Director | 7 Avenue Philippe Lebon 92390 Villeneuve-La-Garenne France | French | Company Director | 45141750001 | |||||
| CARVER, David Lewis | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Company Director | 15922050001 | ||||
| CASEY, Philip | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Manufacturing Director | 76151400001 | ||||
| CHALLENGER, Kevin Stanley | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Operations Director | 212209670001 | ||||
| COOK, Martin John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Financial Director | 83067740001 | ||||
| COWLING, William Paul | Director | 24 Queens Road PO2 7NA Portsmouth Hampshire | British | Engineer | 75272200001 | |||||
| DAVIES, Neil Joseph | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | Group Financial Director | 288043660001 | ||||
| DOBSON-BAILEY, Daryn | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | Finance Director | 205572870001 | ||||
| FRANCIS, Michael | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Managing Director | 205060690001 | ||||
| FYFE, Stuart Lee | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Finance Director | 301272730001 | ||||
| HUMPHRIES, Paul John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | Wales | British | Commercial Director | 154686970001 | ||||
| JONES, David Antony | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | Finance Director | 44452300001 | ||||
| LANCASTER, Brian Michael | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Director | 215665820001 | ||||
| LAUDER, Keith Alan | Director | The Forge Bath Place EN5 5XE Barnet Hertfordshire | United Kingdom | British | Engineer | 9274550001 | ||||
| MOORE, Jonathan Paul | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Finance Director | 221845950001 | ||||
| MORRISON, Douglas | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Chief Executive | 43176540001 | ||||
| PURCHASE, Roger | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Uk Finance Director | 49298600001 | ||||
| REES, Steven John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Managing Director | 128357420002 | ||||
| ROGERS, John Richard | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Managing Director | 25781900001 | ||||
| STAPLES, Mark David | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Commercial Director | 186750930001 | ||||
| ABBOT GROUP PLC | Director | 3 Colmore Circus B4 6BH Birmingham | 37798720004 | |||||||
| ABBOT GROUP PLC | Director | 3 Colmore Circus B4 6BH Birmingham | 37798720004 |
Who are the persons with significant control of THERMOSCREENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carver Climate Systems Ltd | Mar 30, 2017 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0