About

Registered Number: 02839280
Date of Incorporation: 26/07/1993 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire, CV10 7JT

 

Thermobile Uk Ltd was founded on 26 July 1993 and are based in Nuneaton, Warwickshire, it has a status of "Active". We don't currently know the number of employees at the company. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER HAM HONING, Juliette Mary Ann 01 December 2001 - 1
GOBBENS, Conradus Willebrodus Thomas 01 August 1994 20 February 1998 1
KREMERS, Wilhelmus Cornelis 26 July 1993 01 December 2001 1
MADSEN, Frank 26 July 1993 01 July 1994 1
SCHEPMAN, Henri 01 August 1994 01 May 1995 1
Secretary Name Appointed Resigned Total Appointments
HENDRICKX, Rene Eduard August 01 December 2001 01 January 2007 1
VAN BAKEL, Anton 01 January 2007 28 April 2009 1
VAN DEN BERGHE, Patricia Maria 10 March 2000 01 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Juliette Mary Ann Van Der Ham Honing/
1970-12
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 27 April 2017
MR04 - N/A 14 November 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 August 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 24 June 2008
288b - Notice of resignation of directors or secretaries 05 October 2007
363s - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 22 August 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 14 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 23 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 January 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 26 July 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
123 - Notice of increase in nominal capital 11 May 2000
CERTNM - Change of name certificate 21 December 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 03 September 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 30 August 1996
288 - N/A 24 April 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 24 July 1995
288 - N/A 25 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1993
288 - N/A 06 August 1993
288 - N/A 06 August 1993
287 - Change in situation or address of Registered Office 06 August 1993
NEWINC - New incorporation documents 26 July 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.