THERMATIC DRAINAGE LIMITED
Overview
| Company Name | THERMATIC DRAINAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06880500 |
| 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 THERMATIC DRAINAGE LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is THERMATIC DRAINAGE LIMITED located?
| Registered Office Address | 3 King William Street M50 3UP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMATIC DRAINAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PDS (NW) LIMITED | Apr 17, 2009 | Apr 17, 2009 |
What are the latest accounts for THERMATIC DRAINAGE 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 THERMATIC DRAINAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THERMATIC DRAINAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Eric David Wratten as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jack Edward Prady as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Registration of charge 068805000002, created on Aug 08, 2024 | 9 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed pds (nw) LIMITED\certificate issued on 08/08/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Eric David Wratten as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Colin Robert Tennent as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 068805000001, created on Sep 29, 2023 | 4 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Appointment of Mr Paul Brian Douglas-Fleet as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ Wales to 3 King William Street Salford M50 3UP on Aug 08, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Steven Partington as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jack Edward Prady as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Robert Tennent as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Thermatic Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Steven Partington as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THERMATIC DRAINAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRATTEN, Eric David | Secretary | King William Street M50 3UP Salford 3 England | 325345950001 | |||||||
| DOUGLAS-FLEET, Paul Brian | Director | King William Street M50 3UP Salford 3 England | England | British | Director | 282774790001 | ||||
| WRATTEN, Eric David | Director | King William Street M50 3UP Salford 3 England | England | British | Director | 173960280001 | ||||
| CONNOR, Daniel Brent | Director | Coniston Close Connahs Quay CH54UL Deeside 7 Flintshire United Kingdom | Wales | British | Director | 137732890001 | ||||
| PARTINGTON, Steven | Director | Park Grove Connah's Quay CH5 4HU Deeside Ty Cornel Flintshire Wales | Wales | Welsh | Director | 111818710003 | ||||
| PRADY, Jack Edward | Director | King William Street M50 3UP Salford 3 England | England | British | Director | 301725790001 | ||||
| TENNENT, Colin Robert | Director | King William Street M50 3UP Salford 3 England | England | British | Director | 23661940005 |
Who are the persons with significant control of THERMATIC DRAINAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermatic Limited | Jul 31, 2023 | King William Street M50 3UP Salford Unit 3, Sovereign Enterprise Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Steven Partington | Apr 06, 2016 | Zone 1 Deeside Industrial Estate CH5 2JZ Deeside Unit A4 Flintshire Wales | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
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