About

Registered Number: 02619819
Date of Incorporation: 12/06/1991 (27 years and 9 months ago)
Company Status: Active
Registered Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF,

 

Thermal Exchange Ltd was registered on 12 June 1991, it's status is listed as "Active". This organisation is VAT Registered. This company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREEDON, Michael John 01 February 2019 - 1
BYRNE, Patrick James 24 June 1991 01 February 2019 1
GEISLER, Peter Hans 15 June 1994 01 February 2019 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
AA - Annual Accounts 07 March 2019
AD01 - Change of registered office address 07 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
PSC02 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
MR04 - N/A 31 January 2019
MR04 - N/A 31 January 2019
RP04CS01 - N/A 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
SH06 - Notice of cancellation of shares 17 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 January 2019
SH08 - Notice of name or other designation of class of shares 16 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2019
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
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 Fully Satisfied

N/A

A registered charge 23 July 2015 Fully Satisfied

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.