About

Registered Number: 03952256
Date of Incorporation: 21/03/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: Blacksykes, Calthwaite, Penrith, Cumbria, CA11 9PP,

 

Thermatech Heating Services Ltd was registered on 21 March 2000 with its registered office in Penrith in Cumbria, it's status at Companies House is "Active". The organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Lloyd Paul 21 March 2000 - 1
WHITTAKER, Nicole 16 November 2011 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Nicole 21 March 2000 31 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lloyd Paul Whittaker/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Nicole Whittaker/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
PSC04 - N/A 24 April 2020
AD01 - Change of registered office address 24 April 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 10 August 2018
TM02 - Termination of appointment of secretary 10 August 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 10 July 2015
CH03 - Change of particulars for secretary 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 17 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 14 November 2005
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 23 March 2004
CERTNM - Change of name certificate 13 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2000
RESOLUTIONS - N/A 19 July 2000
RESOLUTIONS - N/A 19 July 2000
123 - Notice of increase in nominal capital 19 July 2000
RESOLUTIONS - N/A 26 April 2000
123 - Notice of increase in nominal capital 26 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
287 - Change in situation or address of Registered Office 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
NEWINC - New incorporation documents 21 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.