Established in 1993, Thermobile Uk Ltd has its registered office in Nuneaton in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies director is listed as Juliette Mary Ann Van Der Ham Honing at Companies House.
| 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 |
