THERMOFAX LIMITED
Overview
| Company Name | THERMOFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04239628 |
| 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 THERMOFAX LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THERMOFAX LIMITED located?
| Registered Office Address | 15-17 Church Street Stourbridge DY8 1LU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMOFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THERMOFAX LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for THERMOFAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Cessation of William Fredrick Bullock as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||
Notification of Thermalloy Limited as a person with significant control on Dec 13, 2019 | 2 pages | PSC02 | ||
Cessation of Thomas William Bullock as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr. William Fredrick Bullock as a person with significant control on Jun 16, 2021 | 2 pages | PSC04 | ||
Change of details for Mr. Thomas William Bullock as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr. William Fredrick Bullock on Jun 16, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Director's details changed for Mr. Thomas William Bullock on Jun 20, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THERMOFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Thomas | Secretary | 15-17 Church Street Stourbridge DY8 1LU West Midlands | British | Director | 76887360002 | |||||
| BULLOCK, Thomas William, Mr. | Director | 15-17 Church Street Stourbridge DY8 1LU West Midlands | England | British | Director | 76887360004 | ||||
| BULLOCK, William Fredrick, Mr. | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | United Kingdom | British | Director | 76887510001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of THERMOFAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermalloy Limited | Dec 13, 2019 | DY8 1LU Stourbridge 15 & 17 Church Street West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Thomas William Bullock | Apr 06, 2016 | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. William Fredrick Bullock | Apr 06, 2016 | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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