THERMAL ENGINEERING SERVICES LTD
Overview
| Company Name | THERMAL ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767084 |
| 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 THERMAL ENGINEERING SERVICES LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THERMAL ENGINEERING SERVICES LTD located?
| Registered Office Address | 3 Snipes Drive Astley DY13 0EX Stourport On Severn Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMAL ENGINEERING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THERMAL ENGINEERING SERVICES LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THERMAL ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gaynor Suzanne Soper as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Change of details for Mr Philip Soper as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of Mrs Sarah Fox as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr Philip Soper on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Soper on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Soper on Jan 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6 Acton Farm Barns Acton Stourport Worcestershire DY13 9TE United Kingdom to 3 Snipes Drive Astley Stourport on Severn Worcestershire DY13 0EX on Nov 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||
Second filing of Confirmation Statement dated May 16, 2017 | 3 pages | RP04CS01 | ||
Termination of appointment of Gaynor Suzanne Soper as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Miscellaneous Form 123 notice of increase in nominal capital | 2 pages | MISC | ||
Miscellaneous Form 123 notice of increase in nominal capital | 2 pages | MISC | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Director's details changed for Mrs Gaynor Suzanne Soper on Jan 09, 2025 | 2 pages | CH01 | ||
Change of details for Mr Philip Soper as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 9 Glendower Way Great Witley Worcester WR6 6JD England to 6 Acton Farm Barns Acton Stourport Worcestershire DY13 9TE on Jan 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THERMAL ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Sarah | Secretary | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | 343050910001 | |||||||
| SOPER, Philip | Director | Snipes Drive Astley DY13 0EX Stourport-On-Severn 3 England | United Kingdom | British | 37924750005 | |||||
| CHURCH, Adrian John | Secretary | 81 Gower Road Quinton B62 9BT Halesowen West Midlands | British | 16187680001 | ||||||
| SOPER, Gaynor Suzanne | Secretary | Glendower Way Great Witley WR6 6JD Worcester 9 England | British | 37924720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CHURCH, Adrian John | Director | 81 Gower Road Quinton B62 9BT Halesowen West Midlands | England | British | 16187680001 | |||||
| SOPER, Gaynor Suzanne | Director | Stanford Road WR6 6JG Great Witley 7 Walled Gardens Worcestershire England | England | British | 215884780002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THERMAL ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Soper | Apr 06, 2016 | Astley DY13 0EX Stourport On Severn 3 Snipes Drive Worcestershire United Kingdom | No |
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