THERMAL FLUID SOLUTIONS LIMITED
Overview
| Company Name | THERMAL FLUID SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07438798 |
| 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 FLUID SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is THERMAL FLUID SOLUTIONS LIMITED located?
| Registered Office Address | 20 Hallsteads Dove Holes SK17 8BJ Buxton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMAL FLUID SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HTFLUID PLUS LIMITED | Nov 12, 2010 | Nov 12, 2010 |
What are the latest accounts for THERMAL FLUID SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THERMAL FLUID SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for THERMAL FLUID SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Samantha Mary Franklin as a person with significant control on Nov 12, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Geoffrey John Franklin as a person with significant control on Nov 12, 2022 | 2 pages | PSC04 | ||
Cancellation of shares. Statement of capital on Dec 23, 2021
| 4 pages | SH06 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 4 pages | SH06 | ||
Confirmation statement made on Nov 12, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of John Shorthouse as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2016 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2014
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2014
| 4 pages | SH01 | ||
Who are the officers of THERMAL FLUID SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Richard Geoffrey John | Director | Chapel-En-Le-Frith SK23 9UD High Peak Stable Cottage, Ridge Hall Derbyshire England | England | British | Managing Director | 49779700002 | ||||
| FRANKLIN, Samantha Mary | Director | Chapel-En-Le-Frith SK23 9UD High Peak Stable Cottage, Ridge Hall Derbyshire England | England | British | Finance Director | 117815900002 | ||||
| WOODWARD, Andrew John, Dr | Director | Hallsteads Dove Holes SK17 8BJ Buxton 20 Derbyshire England | England | British | Business Coach | 147129860001 | ||||
| FRANKLIN, Jennifer Margaret | Director | Chapel En Le Frith SK23 9UD High Peak Ridge Hall Uk | Uk | British | Administrator | 57442380002 | ||||
| FRANKLIN, John Leslie | Director | Chapel En Le Frith SK23 9UD High Peak Ridge Hall Uk | Uk | British | Engineer | 57437660003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SHORTHOUSE, John | Director | Preston New Road PR9 8PH Southport 112 Merseyside | England | British | None | 179205620001 |
Who are the persons with significant control of THERMAL FLUID SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Geoffrey John Franklin | Jun 30, 2016 | Hallsteads Dove Holes SK17 8BJ Buxton 20 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Mary Franklin | Apr 06, 2016 | Hallsteads Dove Holes SK17 8BJ Buxton 20 Derbyshire | No |
Nationality: British Country of Residence: England | |||
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