About

Registered Number: 04239628
Date of Incorporation: 22/06/2001 (18 years and 1 month ago)
Company Status: Active
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Thermofax Ltd was founded on 22 June 2001 and are based in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the organisation are Bullock, Thomas William, Bullock, William Fredrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Thomas William 22 June 2001 - 1
BULLOCK, William Fredrick 22 June 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Thomas William Bullock/
1978-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. William Fredrick Bullock/
1947-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 24 July 2017
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 29 June 2004
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 06 March 2003
395 - Particulars of a mortgage or charge 06 July 2002
363s - Annual Return 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
NEWINC - New incorporation documents 22 June 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.