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THERMOGROUP LTD - Bridge House, Pattenden Lane, Marden, Kent, United Kingdom
Company Information
- Company registration number
- 07964492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- Pattenden Lane
- Marden
- Kent
- TN12 9QJ
- United Kingdom Bridge House, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom UK
Management
- Managing Directors
- BELL, Alistair Richard
- BELL, Robin John
- Company secretaries
- BELL, Robin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Age Of Company 2012-02-24 12 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Mr Alistair Richard Bell
- -
- Tguk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COP EUK LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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THERMOGROUP LTD Company Description
- THERMOGROUP LTD is a ltd registered in United Kingdom with the Company reg no 07964492. Its current trading status is "live". It was registered 2012-02-24. It was previously called COP EUK LTD. It has declared SIC or NACE codes as "27510". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bridge House .
Get THERMOGROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermogroup Ltd - Bridge House, Pattenden Lane, Marden, Kent, United Kingdom
- 2012-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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capital-name-of-class-of-shares (2021-02-22) - SH08
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resolution (2021-02-24) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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notification-of-a-person-with-significant-control (2021-02-26) - PSC02
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confirmation-statement-with-updates (2021-02-28) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-person-director-company-with-change-date (2021-06-21) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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capital-allotment-shares (2018-07-21) - SH01
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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certificate-change-of-name-company (2015-11-25) - CERTNM
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change-of-name-notice (2015-11-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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certificate-change-of-name-company (2013-08-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
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incorporation-company (2012-02-24) - NEWINC
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change-account-reference-date-company-current-shortened (2012-03-15) - AA01