THERMOCOAX UK Ltd

About

Registered Number: 03504380
Date of Incorporation: 04/02/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Tower House, Lucy Tower Street, Lincoln, LN1 1XW,

 

Thermocoax U.K. Ltd was founded on 04 February 1998 and has its registered office in Lincoln, it's status is listed as "Active". We don't know the number of employees at Thermocoax U.K. Ltd. There are 5 directors listed as Mallett, Henry-dominique, Mallet, Henry-dominique, Capron, Claude, Turner, Paul Francis, Wingrave, Robert for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLET, Henry-Dominique 02 September 2013 - 1
CAPRON, Claude 01 November 1999 02 September 2013 1
TURNER, Paul Francis 04 February 1998 01 November 1999 1
WINGRAVE, Robert 01 November 1999 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MALLETT, Henry-Dominique 13 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 September 2016
CH03 - Change of particulars for secretary 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AP03 - Appointment of secretary 13 June 2016
AD01 - Change of registered office address 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 12 March 2014
AP01 - Appointment of director 12 March 2014
CH04 - Change of particulars for corporate secretary 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 01 March 2011
AR01 - Annual Return 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 01 March 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 03 March 2007
AA - Annual Accounts 27 February 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 21 February 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 03 October 2002
287 - Change in situation or address of Registered Office 18 April 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 15 November 2001
363a - Annual Return 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
AA - Annual Accounts 12 December 2000
225 - Change of Accounting Reference Date 30 November 2000
AA - Annual Accounts 27 November 2000
363a - Annual Return 15 March 2000
287 - Change in situation or address of Registered Office 27 January 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
CERTNM - Change of name certificate 23 November 1999
363a - Annual Return 12 May 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 1998
353 - Register of members 24 February 1998
225 - Change of Accounting Reference Date 24 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
NEWINC - New incorporation documents 04 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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