THERMOTECH MECHANICAL SERVICES LIMITED
Overview
| Company Name | THERMOTECH MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07702566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMOTECH MECHANICAL SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is THERMOTECH MECHANICAL SERVICES LIMITED located?
| Registered Office Address | New Century House The Havens IP3 9SJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMOTECH MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST ENGINEERING SOLUTIONS LIMITED | Feb 26, 2013 | Feb 26, 2013 |
| WOODS NORTH EAST (MANCHESTER) LIMITED | Jul 12, 2011 | Jul 12, 2011 |
What are the latest accounts for THERMOTECH MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THERMOTECH MECHANICAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
What are the latest filings for THERMOTECH MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Fire and Air Services Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Nicholas David Maggs as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 077025660007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THERMOTECH MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 250774540001 | |||||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 250761870001 | |||||
| MAGGS, Nicholas David | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 104782310001 | |||||
| DICKSON, Daniel | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 247189040001 | |||||||
| ANDERSON, Christopher Anthony Craig | Director | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House Cheshire United Kingdom | England | British | 67595240001 | |||||
| CRAIG, George | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 93243930001 | |||||
| CRUICKSHANK, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | Scotland | British | 72847580001 | |||||
| FISHER, Sean Paul | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | 257865050001 | |||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 185836190002 | |||||
| HOLLAND, Frank Edward | Director | Chatsworth Road High Lane SK6 8DA Stockport 23 Cheshire | Uk | British | 162860710001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 247181640001 | |||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | South African | 251204880001 | |||||
| PRENDERGAST, David | Director | Station Road Cheadle Hulme SK8 7BS Cheadle Landmark House Cheshire United Kingdom | United Kingdom | British | 151403430001 | |||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 268762740001 |
Who are the persons with significant control of THERMOTECH MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fire And Air Services Limited | Apr 06, 2016 | The Havens IP3 9SJ Ipswich New Century House Suffolk United Kingdom | 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