Having been setup in 2001, Thermo Products Ltd have registered office in Maidenhead, Berkshire, it has a status of "Active". This organisation has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Dean | 01 November 2018 | - | 1 |
| BRIDGER, Russell | 01 November 2018 | - | 1 |
| FOX, Julian Paul | 01 November 2018 | - | 1 |
| SIMMONS, Leonard Leslie | 01 November 2018 | - | 1 |
| JONES, Nicholas Robert | 07 February 2003 | 28 February 2007 | 1 |
| SIMMMONS, Len | 22 November 2001 | 01 October 2010 | 1 |
| SIMMONS, Adam | 01 April 2006 | 29 April 2016 | 1 |
| SIMMONS, Sara | 29 April 2016 | 01 December 2018 | 1 |
| SIMMONS, Sara | 01 October 2010 | 01 December 2015 | 1 |
| WHITE, Kaevin | 22 November 2001 | 18 December 2002 | 1 |
| YEO, Amy | 22 November 2001 | 07 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| AA01 - Change of accounting reference date | 26 June 2020 | |
| CS01 - N/A | 17 December 2019 | |
| PSC07 - N/A | 27 February 2019 | |
| PSC02 - N/A | 27 February 2019 | |
| AD01 - Change of registered office address | 27 February 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| PSC04 - N/A | 14 December 2017 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| CH01 - Change of particulars for director | 10 February 2013 | |
| CH03 - Change of particulars for secretary | 10 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH03 - Change of particulars for secretary | 03 October 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| CH03 - Change of particulars for secretary | 18 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| AA - Annual Accounts | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| CERTNM - Change of name certificate | 24 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| RESOLUTIONS - N/A | 26 January 2003 | |
| 169 - Return by a company purchasing its own shares | 26 January 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| 225 - Change of Accounting Reference Date | 03 December 2001 | |
| 287 - Change in situation or address of Registered Office | 03 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| NEWINC - New incorporation documents | 22 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 November 2004 | Outstanding |
N/A |
| Fixed and floating charge | 12 January 2004 | Fully Satisfied |
N/A |
| Debenture | 21 May 2003 | Fully Satisfied |
N/A |
| Debenture | 16 October 2002 | Fully Satisfied |
N/A |
