THERMOTRAFFIC LTD.
Overview
| Company Name | THERMOTRAFFIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01088811 |
| 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 THERMOTRAFFIC LTD.?
- Processing and preserving of poultry meat (10120) / Manufacturing
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is THERMOTRAFFIC LTD. located?
| Registered Office Address | . Northern Industrial Estate IP32 6NL Bury St Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMOTRAFFIC LTD.?
| Company Name | From | Until |
|---|---|---|
| NORISH LIMITED | Apr 28, 2005 | Apr 28, 2005 |
| NORISH FOOD CARE LIMITED | Dec 10, 1996 | Dec 10, 1996 |
| NORISH (WEST SUFFOLK) LIMITED | Mar 21, 1989 | Mar 21, 1989 |
| WEST SUFFOLK PUBLIC COLD STORE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PETER ASHLEY LIMITED | Dec 28, 1972 | Dec 28, 1972 |
What are the latest accounts for THERMOTRAFFIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THERMOTRAFFIC LTD.?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for THERMOTRAFFIC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||
Appointment of Mr. Yuta Enome as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomoki Furuyama as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Takuro Kawakami as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nobuhiko Bando as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tomoki Furuyama as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazuo Morita as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Norish(Ni) Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed norish LIMITED\certificate issued on 19/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of THERMOTRAFFIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENOME, Yuta, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 346089230001 | |||||||||
| HAESAKKERS, Robertus Wilhelmus | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Dutch | 274453990001 | |||||||||
| HANCOCK, Kevin Barry | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | England | British | 239472890002 | |||||||||
| KAWAKAMI, Takuro, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 334100410001 | |||||||||
| MARUYAMA, Yohei, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 292035310001 | |||||||||
| BUNTAIN, Iain James | Secretary | 36 Oak Hill KT18 7BT Epsom Surrey | British | 77286570001 | ||||||||||
| HUGHES, Aidan Vincent | Secretary | Blencathra Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | Irish | 92111560001 | ||||||||||
| OHARA, Francis Gregory | Secretary | 42 The Hawthorns IRISH Ashbourne Co Meath | British | 38465930001 | ||||||||||
| SHORTT, Paul | Secretary | C/O Norish Plc Tullynamalra IRISH Castleblayney Co Monaghan Ireland | Irish | 30625060001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | 167- 169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England |
| 74919560014 | ||||||||||
| BANDO, Nobuhiko, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 294440400001 | |||||||||
| BUNTAIN, Iain James | Director | 36 Oak Hill KT18 7BT Epsom Surrey | United Kingdom | British | 77286570001 | |||||||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | 488470002 | |||||||||
| CASHIN, Gerard | Director | 6 Willow Park Drive IRISH Glanevin Dublin Ii Ireland | Irish | 30625070001 | ||||||||||
| FURUYAMA, Tomoki | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 321296660001 | |||||||||
| HATCLIFF, Norman Alan Philip | Director | North Barn Aisby NG32 3NE Grantham Lincolnshire | England | British | 106651620002 | |||||||||
| HAZU, Motoyuki | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 288987770001 | |||||||||
| HUGHES, Aidan Vincent | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England | England | Irish | 173508660001 | |||||||||
| JOYCE, Brian Augustine | Director | Glenmore 26 Sydney Avenue Blackrock County Dublin Republic Of Ireland | Irish | 37004070002 | ||||||||||
| KAWASAKI, Tsutomu, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 244907530001 | |||||||||
| MC CAULEY, William Leslie | Director | 7 Chesterfield Avenue Castleknock Road IRISH Dublin 15 Ireland | Irish | 30625080001 | ||||||||||
| MORITA, Kazuo, Mr. | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 304381690001 | |||||||||
| MURTON, Michael David Baron | Director | Hall Cottage The Green, Depden IP29 4BY Bury St. Edmunds Suffolk | English | 8336580002 | ||||||||||
| O'HARA, Francis Gregory | Director | 42 The Hawthorns Ashbourne Co Meath Rep Of Ireland | Irish | 45834910001 | ||||||||||
| O'NEILL, Timothy Joseph | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England | Ireland | Irish | 92754030001 | |||||||||
| OTSUJI, Takanori | Director | Northern Industrial Estate IP32 6NL Bury St Edmunds . Suffolk England | Netherlands | Japanese | 288988120001 | |||||||||
| SHORTT, Paul | Director | C/O Norish Plc Tullynamalra IRISH Castleblayney Co Monaghan Ireland | Irish | 30625060001 |
Who are the persons with significant control of THERMOTRAFFIC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermotraffic (N.I.) Ltd. | May 01, 2016 | Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland | No | ||||||||||
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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