THERMATOOL EUROPE LIMITED
Overview
| Company Name | THERMATOOL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05837390 |
| 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 THERMATOOL EUROPE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is THERMATOOL EUROPE LIMITED located?
| Registered Office Address | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMATOOL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED | Jun 05, 2006 | Jun 05, 2006 |
What are the latest accounts for THERMATOOL EUROPE LIMITED?
| 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 THERMATOOL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for THERMATOOL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian John Wood as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wayne Hine as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Sebastien Jacob as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Wayne Hine as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastien Jacob as a director on Sep 29, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Christopher David Hitchiner as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Hitchiner as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of THERMATOOL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Adrian John | Director | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire | England | British | Director | 297527790001 | ||||
| HITCHINER, Christopher David | Secretary | Clehonger HR2 9SF Hereford Dunan House Herefordshire | British | 148694640001 | ||||||
| LOFTUS, Desmond Martin Peter | Secretary | The Rectory Tew Lane, Wootton OX20 1HA Woodstock Oxfordshire | British | 98047370001 | ||||||
| HINE, Wayne | Director | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire | England | British | Company Director | 285920910001 | ||||
| HITCHINER, Christopher David | Director | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire | United Kingdom | British | Solicitor | 71528270003 | ||||
| JACOB, Sebastien | Director | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire | Belgium | Belgian | Legal Manager | 237956310001 | ||||
| MANLEY, Frank | Director | Thermatool House, Crockford Lane Chineham RG24 8NA Basingstoke Hampshire | United States | British | Cfo | 146881490001 | ||||
| WALLACE, Paul Ronald | Director | 26 Heron Way RG22 5QT Basingstoke Hampshire | United Kingdom | British | Engineer | 159889870001 |
Who are the persons with significant control of THERMATOOL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inductotherm Heating And Welding Ltd | Jun 19, 2016 | Crockford Lane Chineham RG24 8NA Basingstoke Thermatool House England | No | ||||
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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