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.
| 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 |
| 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 |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2011 | Fully Satisfied |
N/A |
