Established in 1993, Thermobile Uk Ltd has its registered office in Warwickshire, it's status at Companies House is "Active". Thermobile Uk Ltd has only one director.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Juliette Mary Ann Van Der Ham Honing | 01 December 2001 | 1 |
| 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/
Holland |
|
| Name | Change of name |
|---|---|
| Konfoma Thermobile (UK) Ltd | 22 December 1999 |
| Document Type | Date |
|---|---|
| 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 |
| AA - Annual Accounts | 09 July 2009 |
| 288b - Notice of resignation of directors or secretaries | 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 |
| 288a - Notice of appointment 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 |
| AA - Annual Accounts | 02 November 2002 |
| 288b - Notice of resignation of directors or secretaries | 02 November 2002 |
| 363s - Annual Return | 23 October 2001 |
| AA - Annual Accounts | 23 October 2001 |
| 363(287) - N/A | 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 |
| ORES04 - N/A | 11 May 2000 |
| 123 - Notice of increase in nominal capital | 11 May 2000 |
| ORES10 - N/A | 11 May 2000 |
| CERTNM - Change of name certificate | 21 December 1999 |
| 363s - Annual Return | 05 October 1999 |
| AA - Annual Accounts | 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2011 | Satisfied | Hsbc Bank Plc |
