THERMOPATCH UK LTD
Overview
| Company Name | THERMOPATCH UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03110075 |
| 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 THERMOPATCH UK LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is THERMOPATCH UK LTD located?
| Registered Office Address | Dalton Airfield Industrial Est Dalton Thirsk YO7 3JN North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMOPATCH UK LTD?
| Company Name | From | Until |
|---|---|---|
| DP-LABELS LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| EUROPATCH LIMITED | Jul 15, 1996 | Jul 15, 1996 |
| THERMOPATCH HOLDINGS LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for THERMOPATCH UK LTD?
| 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 THERMOPATCH UK LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for THERMOPATCH UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Stephen Stanley Huyton as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Stanley Huyton as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||
Appointment of Mr Huibert Nicolaas Van Gijn as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Antony Mason as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jan Bausch as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of THERMOPATCH UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Stephen Antony | Director | Dalton Airfield Industrial Est Dalton Thirsk YO7 3JN North Yorkshire | England | British | Director | 306473980001 | ||||
| VAN GIJN, Huibert Nicolaas | Director | Dalton Airfield Industrial Est Dalton Thirsk YO7 3JN North Yorkshire | Netherlands | Dutch | Director | 306475010001 | ||||
| HUYTON, Stephen Stanley | Secretary | Amsterdamsestraatweg 20 1398BS Muiden 20 North Holland Netherlands | British | Director | 45622080001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BAUSCH, Jan | Director | Stichts End 1244PR Ankeveen 78 North Holland Netherlands | Netherlands | Dutch | Managing Director | 65178600002 | ||||
| HUYTON, Stephen Stanley | Director | Amsterdamsestraatweg 1398BS Muiden 20 North Holland Netherlands | Netherlands | British | Group Finance Director | 45622080002 | ||||
| KROEZEN, John | Director | Rotenweg 1a FOREIGN 3520 Zoabaven Belgium | Dutch | Director | 45621980002 | |||||
| PHILLIPS, Martin Roy | Director | Abbey Springs Nunnery Lane DL32 9ST Darlington 3 | British | Director | 64632250003 | |||||
| VRETTOS, Michael | Director | 12 Corfe View Road Lower Parkstone BH14 8SX Poole Dorset | British | Managing Director | 96450080001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of THERMOPATCH UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermopatch International Bv | Oct 04, 2016 | Draaibrugweg 14 1332AD Almere 14 Netherlands | No | ||||||||||
| |||||||||||||
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