THERMOTEC PLASTICS LIMITED

Overview

Company Name	THERMOTEC PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00897776
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMOTEC PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is THERMOTEC PLASTICS LIMITED located?

Registered Office Address	Units 7 & 8 Electra Park Electric Avenue Witton B6 7EB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THERMOTEC PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
SERTEC PLASTICS LIMITED	Oct 08, 1990	Oct 08, 1990
K.W.E.ENGINEERING LIMITED	Feb 09, 1967	Feb 09, 1967

What are the latest accounts for THERMOTEC PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THERMOTEC PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for THERMOTEC PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Dec 02, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Oct 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 09, 2025	Confirmation statement made on Oct 04, 2025 with updates	4 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Ian Thurman as a director on Jan 02, 2024	1 pages	TM01

Jan 04, 2024	Change of details for Mr Michael John Mcdonoughq as a person with significant control on Jan 04, 2024	2 pages	PSC04

Jan 04, 2024	Termination of appointment of Ian Thurman as a secretary on Jan 02, 2024	1 pages	TM02

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Change of share class name or designation	2 pages	SH08

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Appointment of Mr Paul Raybould as a director on Apr 03, 2017	2 pages	AP01

View All Filings

Who are the officers of THERMOTEC PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINGLEY, Gary John Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Apr 16, 2015		Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	England	British	1967-1	202250140001
MCDONOUGH, Micheal John Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park			Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	United Kingdom	British	1951-10	138104750001
RAYBOULD, Paul Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Apr 03, 2017		Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	England	British	1966-11	228629650001
STREETER, Robert Lee Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Apr 03, 2017		Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	England	British	1987-1	228529180001
HUGHES, Martyn Allan Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands	Mar 31, 2002	Apr 24, 2006	Secretary	Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands		British		16171700003
MOSEDALE, Irene The Haven 16 Plymouth Road Barnt Green B45 8JA Birmingham West Midlands		Mar 31, 2002	Secretary	The Haven 16 Plymouth Road Barnt Green B45 8JA Birmingham West Midlands		British		20336960002
THURMAN, Ian Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Apr 23, 2006	Jan 02, 2024	Secretary	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park		British		134134410001
HUGHES, Martyn Allan Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands	Oct 28, 1995	Apr 12, 2006	Director	Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands	England	British	1961-3	16171700003
MOSEDALE, Graham Robert Wellmont House Truggist Lane CV7 7BW Berkswell Coventry		Apr 12, 2006	Director	Wellmont House Truggist Lane CV7 7BW Berkswell Coventry	United Kingdom	British	1961-4	73897530005
MOSEDALE, Harold Thomas No 4 Birmingham Road Meriden CV7 7PE Coventry		Mar 31, 2014	Director	No 4 Birmingham Road Meriden CV7 7PE Coventry	United Kingdom	British	1932-3	20336970006
MOSEDALE, Irene The Haven 16 Plymouth Road Barnt Green B45 8JA Birmingham West Midlands		Mar 31, 2002	Director	The Haven 16 Plymouth Road Barnt Green B45 8JA Birmingham West Midlands		British	1932-10	20336960002
MOUSLEY, Anthony Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Jul 02, 2007	Mar 31, 2017	Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	United Kingdom	British	1950-3	122870250001
PARSONS, Robert 90 School Road Moseley B13 9SP Birmingham West Midlands	Apr 19, 2006	Jul 07, 2009	Director	90 School Road Moseley B13 9SP Birmingham West Midlands		British	1958-6	112700710001
ROSE, David 52. Kingfisher Way Leegomery TF1 6WG Telford Shropshire	Jul 02, 2007	Apr 02, 2015	Director	52. Kingfisher Way Leegomery TF1 6WG Telford Shropshire	England	British	1967-3	92144820001
THURMAN, Ian Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Oct 22, 2008	Jan 02, 2024	Director	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	United Kingdom	British	1969-4	134134410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMOTEC PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Mcdonough Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	Apr 06, 2016	Electric Avenue Witton B6 7EB Birmingham Units 7 & 8 Electra Park	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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