THERMOFOAM DISTRIBUTION LIMITED

THERMOFOAM DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHERMOFOAM DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10911804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMOFOAM DISTRIBUTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is THERMOFOAM DISTRIBUTION LIMITED located?

    Registered Office Address
    18 Callywith Gate Launceston Road
    PL31 2RQ Bodmin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMOFOAM DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THERMOFOAM LIMITEDAug 11, 2017Aug 11, 2017

    What are the latest accounts for THERMOFOAM DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for THERMOFOAM DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Richard Philip Yeo as a director on Dec 18, 2018

    1 pagesTM01

    Termination of appointment of Jason Christopher Keyter as a director on Dec 18, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2018

    RES15

    Cessation of Richard Philip Yeo as a person with significant control on Sep 13, 2018

    1 pagesPSC07

    Cessation of Jason Christopher Keyter as a person with significant control on Sep 13, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2017

    Statement of capital on Aug 11, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of THERMOFOAM DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYTER, Jason Christopher
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Director
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    EnglandBritish179394370002
    YEO, Richard Philip
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Director
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    EnglandBritish183543810001

    Who are the persons with significant control of THERMOFOAM DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Christopher Keyter
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Aug 11, 2017
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Philip Yeo
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Aug 11, 2017
    Launceston Road
    PL31 2RQ Bodmin
    18 Callywith Gate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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