Thermo Projects Ltd

About

Registered Number: 03297822
Date of Incorporation: 23/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 1996, Thermo Projects Ltd have registered office in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Gregg, Rhona, Feeney, Daniel, Fisher, Lee Wayne John, Freund, Jon Hulse, Webb, John William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEENEY, Daniel 29 March 2001 23 March 2005 1
FISHER, Lee Wayne John 27 February 2001 31 December 2003 1
FREUND, Jon Hulse 27 February 2001 23 March 2005 1
WEBB, John William 27 February 2001 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 23 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 22 May 2018
PSC02 - N/A 28 March 2018
PSC09 - N/A 28 March 2018
AUD - Auditor's letter of resignation 22 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 23 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 11 July 2014
AD04 - Change of location of company records to the registered office 17 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 14 September 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AP01 - Appointment of director 30 December 2010
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
AR01 - Annual Return 29 December 2009
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 27 October 2009
RESOLUTIONS - N/A 07 April 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 29 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 16 March 2005
363a - Annual Return 06 January 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
353 - Register of members 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
RESOLUTIONS - N/A 02 March 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
363a - Annual Return 10 January 2004
353 - Register of members 10 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AUD - Auditor's letter of resignation 31 March 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
287 - Change in situation or address of Registered Office 27 February 2002
363s - Annual Return 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
CERTNM - Change of name certificate 02 April 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 20 October 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
363a - Annual Return 13 January 1999
RESOLUTIONS - N/A 24 November 1998
AA - Annual Accounts 24 November 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
363a - Annual Return 13 January 1998
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
MEM/ARTS - N/A 09 May 1997
287 - Change in situation or address of Registered Office 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 23 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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