MR. THERM (SERVICECARE) LIMITED

MR. THERM (SERVICECARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMR. THERM (SERVICECARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03405397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR. THERM (SERVICECARE) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MR. THERM (SERVICECARE) LIMITED located?

    Registered Office Address
    17 Dunstall Street
    DN15 6LF Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR. THERM (SERVICECARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MR. THERM (SERVICECARE) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for MR. THERM (SERVICECARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with updates

    5 pagesCS01

    Notification of Liam Kirby Dawson as a person with significant control on Mar 28, 2025

    2 pagesPSC01

    Appointment of Mr Liam Kirby Dawson as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Christopher Paul Taylor as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Christopher Paul Taylor as a secretary on Mar 28, 2025

    1 pagesTM02

    Cessation of Christopher Paul Taylor as a person with significant control on Mar 28, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Paul Taylor on Jul 18, 2019

    2 pagesCH01

    Secretary's details changed for Mr Christopher Paul Taylor on Jul 18, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Paul Taylor as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Who are the officers of MR. THERM (SERVICECARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Liam Kirby
    West Common Lane
    DN17 1DU Scunthorpe
    72
    England
    Director
    West Common Lane
    DN17 1DU Scunthorpe
    72
    England
    EnglandEnglish293130380001
    TAYLOR, Christopher Paul
    Stather Road
    Burton-Upon-Stather
    DN15 9DH Scunthorpe
    4
    England
    Secretary
    Stather Road
    Burton-Upon-Stather
    DN15 9DH Scunthorpe
    4
    England
    British41368610002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MARSHALL, Shaun
    29 Stockshill Road
    DN16 2LQ Scunthorpe
    South Humberside
    Director
    29 Stockshill Road
    DN16 2LQ Scunthorpe
    South Humberside
    British54074410001
    TAYLOR, Christopher Paul
    Stather Road
    Burton-Upon-Stather
    DN15 9DH Scunthorpe
    4
    England
    Director
    Stather Road
    Burton-Upon-Stather
    DN15 9DH Scunthorpe
    4
    England
    EnglandBritish41368610005
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MR. THERM (SERVICECARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Kirby Dawson
    West Common Lane
    DN17 1DU Scunthorpe
    72
    England
    Mar 28, 2025
    West Common Lane
    DN17 1DU Scunthorpe
    72
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Paul Taylor
    Dunstall Street
    DN15 6LF Scunthorpe
    17
    North Lincolnshire
    Apr 06, 2016
    Dunstall Street
    DN15 6LF Scunthorpe
    17
    North Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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