THERMO KING NORTHERN LIMITED
Overview
| Company Name | THERMO KING NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02181251 |
| 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 THERMO KING NORTHERN LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is THERMO KING NORTHERN LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMO KING NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTANTPRODUCT LIMITED | Oct 20, 1987 | Oct 20, 1987 |
What are the latest accounts for THERMO KING NORTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THERMO KING NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for THERMO KING NORTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Eric Lowe as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Registration of charge 021812510001, created on Sep 13, 2023 | 16 pages | MR01 | ||
Registered office address changed from Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on Sep 07, 2023 | 1 pages | AD01 | ||
Appointment of Mr Mark Stephen Swatts as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Benjamin David Hancock as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 08, 1987
| 2 pages | SH01 | ||
Cessation of Heather Joan Lowe as a person with significant control on Feb 24, 2017 | 1 pages | PSC07 | ||
Cessation of David Eric Lowe as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Carlisle Refrigeration Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of David Robert Thompson as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THERMO KING NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Benjamin David | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 308697570001 | ||||
| SWATTS, Mark Stephen | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | Director | 313171780001 | ||||
| CARR, Thomas Neil | Secretary | 7 Sutton Court Scotby CA4 8AZ Carlisle Cumbria | British | 17101790001 | ||||||
| NAUDE, Eileen May | Secretary | 22 Esk Bank Longtown CA6 5PT Carlisle Cumbria | British | Admin Manager | 55016400001 | |||||
| THOMPSON, David Robert | Secretary | Rosebank Heads Nook CA8 9EW Brampton 1 Cumbria United Kingdom | British | Accountant | 50075830001 | |||||
| CARR, Thomas Neil | Director | 7 Sutton Court Scotby CA4 8AZ Carlisle Cumbria | British | Accountant | 17101790001 | |||||
| LOWE, David Eric | Director | Cummersdale House Cummersdale CA2 6BH Carlisle Cumbria | United Kingdom | British | Salesman | 17101800001 |
Who are the persons with significant control of THERMO KING NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Heather Joan Lowe | Feb 24, 2017 | Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Eric Lowe | Apr 06, 2016 | Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Carlisle Refrigeration Limited | Apr 06, 2016 | Kingstown Industrial Estate CA3 0EH Carlisle Brunthill Road Cumbria 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