About

Registered Number: 01337045
Date of Incorporation: 02/11/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW

 

Thermoserv Ltd was registered on 02 November 1977 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Beaumont, Carol Ann, Beaumont, Peter James, Beaumont, Tarrant James in the Companies House registry. We don't currently know the number of employees at Thermoserv Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Carol Ann N/A - 1
BEAUMONT, Peter James N/A - 1
BEAUMONT, Tarrant James 06 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 14 July 2020
PSC07 - N/A 15 June 2020
MR01 - N/A 06 May 2020
MR01 - N/A 05 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 June 2018
PSC01 - N/A 13 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 24 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 17 May 2007
353 - Register of members 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
AA - Annual Accounts 01 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 07 July 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 21 July 2000
287 - Change in situation or address of Registered Office 21 July 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 02 July 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 14 July 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 19 June 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 29 July 1992
363s - Annual Return 23 June 1992
395 - Particulars of a mortgage or charge 28 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
395 - Particulars of a mortgage or charge 21 January 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 21 October 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
395 - Particulars of a mortgage or charge 07 August 1987
288 - N/A 15 June 1987
363 - Annual Return 31 March 1987
AA - Annual Accounts 25 July 1986
288 - N/A 20 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2020 Outstanding

N/A

A registered charge 30 January 2020 Outstanding

N/A

Legal charge 16 April 1992 Outstanding

N/A

Charge 04 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.