THERMAC (HIRE) LIMITED
Overview
| Company Name | THERMAC (HIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01929517 |
| 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 THERMAC (HIRE) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is THERMAC (HIRE) LIMITED located?
| Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMAC (HIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODAR PLANT HIRE LIMITED | Apr 10, 1989 | Apr 10, 1989 |
| RHODAR FILTRATIONS LIMITED | Jul 10, 1985 | Jul 10, 1985 |
What are the latest accounts for THERMAC (HIRE) LIMITED?
| 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 THERMAC (HIRE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THERMAC (HIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Seán Doyle as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Alexander De Graft-Hayford as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Seán Doyle as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Campbell Taylor Rodden as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Termination of appointment of Andrew Mark Finn as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Finn as a secretary on Jun 07, 2019 | 1 pages | TM02 | ||
Who are the officers of THERMAC (HIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GRAFT-HAYFORD, Alexander | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 259295120001 | |||||||||||
| DAVY, Jason Martin | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 132560170001 | |||||||||
| DE GRAFT-HAYFORD, Alexander | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 293618460001 | |||||||||
| DAVY, Graham | Secretary | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | British | 1997460001 | ||||||||||
| FINN, Andrew Mark | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 247949270001 | |||||||||||
| MILL, Andrew | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 150438150001 | |||||||||||
| TANSEY, Paul Michael | Secretary | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | British | 90213840002 | ||||||||||
| THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Secretary | Astra Park LS11 5SZ Leeds Unit C United Kingdom |
| 123884210001 | ||||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DAVY, Graham | Director | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | England | British | 1997460001 | |||||||||
| DAVY, Jason | Director | 9 Wigton Chase LS17 8SG Leeds West Yorkshire | England | British | 105154980001 | |||||||||
| DOYLE, Seán | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | Irish | 281551030001 | |||||||||
| FINN, Andrew Mark | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 77372550003 | |||||||||
| GREENBANK, Neil Peter Christopher | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 101844520001 | |||||||||
| PYGALL, Christopher | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 56373380003 | |||||||||
| PYGALL, Christopher | Director | 1 Elfin Way NE24 3RQ Blyth Northumberland | England | British | 56373380003 | |||||||||
| RODDEN, Campbell Taylor | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 222378960001 | |||||||||
| TANSEY, Paul Michael | Director | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Director | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire United Kingdom |
| 123884210001 |
Who are the persons with significant control of THERMAC (HIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexia Solutions Trustees Limited | Nov 13, 2020 | Parkside Lane LS11 5SZ Leeds Unit C Astra Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lexia Solutuions Group Limited | Apr 06, 2016 | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
| |||||||||||||
Natures of 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