THERMO CONSULT LIMITED

Overview

Company Name	THERMO CONSULT LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	02816182
Jurisdiction	England/Wales
Date of Creation	May 10, 1993

Summary

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

What is the purpose of THERMO CONSULT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THERMO CONSULT LIMITED located?

Registered Office Address	4 Churchill Court 58 Station Road HA2 7ST North Harrow
Undeliverable Registered Office Address	No

What are the latest accounts for THERMO CONSULT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THERMO CONSULT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for THERMO CONSULT LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Appointment of receiver or manager	4 pages	RM01

Nov 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Aug 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

May 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Nov 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Satisfaction of charge 028161820001 in full	4 pages	MR04

Oct 15, 2019	Registration of charge 028161820003, created on Oct 08, 2019	34 pages	MR01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Registration of charge 028161820002, created on Jun 17, 2019	3 pages	MR01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Aug 07, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Registration of charge 028161820001, created on Apr 04, 2018	28 pages	MR01

Mar 31, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

View All Filings

Who are the officers of THERMO CONSULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, Mark 58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	Jun 04, 2014		Director	58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	England	British	1964-10	Company Director	175066370001
SCHMIDT, Friedrich Otto Wilhelm, Dipl Ing 58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	May 10, 1993	Jun 21, 2013	Secretary	58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom		German		Mech. Engineer	34329690007
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 10, 1993	May 10, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
KLAHN-SCHMIDT, Gunda Wilma Gustel 58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	May 10, 1993	Jun 04, 2014	Director	58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	Canada	German	1937-1	Consultant	34329670007
SCHMIDT, Friedrich Otto Wilhelm, Dipl Ing 58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	May 10, 1993	Jun 21, 2013	Director	58 Station Road HA2 7ST North Harrow 4 Churchill Court United Kingdom	Canada	German	1951-2	Mech. Engineer	34329690007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMO CONSULT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Rowe 58 Station Road HA2 7ST North Harrow 4 Churchill Court	Jun 27, 2016	58 Station Road HA2 7ST North Harrow 4 Churchill Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THERMO CONSULT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Hayward 5 Coppice Drive SW15 5BW London	receiver manager	5 Coppice Drive SW15 5BW London	Jan 03, 2025
Derek Peter Mason 5 Coppice Drive SW15 5BW London	receiver manager	5 Coppice Drive SW15 5BW London	Jan 03, 2025

View Detailed Information on Insolvency Cases

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.
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