About

Registered Number: 02839280
Date of Incorporation: 26/07/1993 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire, CV10 7JT

 

Thermobile Uk Ltd was registered on 26 July 1993 and has its registered office in Nuneaton, Warwickshire, it's status is listed as "Active". Van Der Ham Honing, Juliette Mary Ann, Hendrickx, Rene Eduard August, Van Bakel, Anton, Van Den Berghe, Patricia Maria, Gobbens, Conradus Willebrodus Thomas, Kremers, Wilhelmus Cornelis, Madsen, Frank, Schepman, Henri are listed as the directors of this business. Currently we aren't aware of the number of employees at the this business.

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 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.