About

Registered Number: 06666236
Date of Incorporation: 06/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Call Hill Farm, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0QU

 

Thermalmate Uk Ltd was founded on 06 August 2008 and are based in Stockton On Tees. There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Amber 01 September 2014 - 1
LAWRENCE, Paul 01 October 2008 - 1
FORM 10 DIRECTORS FD LTD 06 August 2008 07 August 2008 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Amber 19 October 2017 - 1
LAWRENCE, Jamie David 19 October 2017 - 1
LAWRENCE, Victoria 01 October 2008 19 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 13 April 2018
TM02 - Termination of appointment of secretary 19 October 2017
AP03 - Appointment of secretary 19 October 2017
AP03 - Appointment of secretary 19 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 19 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 29 September 2015
AP01 - Appointment of director 03 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 09 March 2011
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 14 October 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
225 - Change of Accounting Reference Date 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
NEWINC - New incorporation documents 06 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.