About

Registered Number: 02619819
Date of Incorporation: 12/06/1991 (27 years and 6 months ago)
Company Status: Active
Registered Address: 17 Chiswick Road, Leicester, LE2 7SX

 

Having been setup in 1991, Thermal Exchange Ltd have registered office in Leicester, it's status is listed as "Active". 11-20 people are employed by the business. There is one director listed for Thermal Exchange Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEISLER, Peter Hans 15 June 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick James Byrne/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Bryan Percival/
1941-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Hans Geisler/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 25 June 2018
MR01 - N/A 16 April 2018
MR04 - N/A 29 March 2018
AA - Annual Accounts 13 December 2017
AA01 - Change of accounting reference date 06 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 15 September 2015
MR01 - N/A 27 July 2015
AR01 - Annual Return 24 June 2015
MR04 - N/A 10 April 2015
AD01 - Change of registered office address 22 January 2015
AA - Annual Accounts 12 December 2014
RESOLUTIONS - N/A 18 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 17 April 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 15 November 2004
225 - Change of Accounting Reference Date 15 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 07 February 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 07 July 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 08 September 1994
288 - N/A 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 June 1994
395 - Particulars of a mortgage or charge 19 October 1993
AA - Annual Accounts 28 September 1993
CERTNM - Change of name certificate 03 September 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 21 October 1992
RESOLUTIONS - N/A 01 August 1991
288 - N/A 26 July 1991
287 - Change in situation or address of Registered Office 01 July 1991
NEWINC - New incorporation documents 12 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2018 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

Guarantee & debenture 01 February 2013 Fully Satisfied

N/A

Mortgage debenture 12 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.