About

Registered Number: 01337045
Date of Incorporation: 02/11/1977 (41 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 and are based in Surrey, it has a status of "Active". There are 3 directors listed as Beaumont, Carol Ann, Beaumont, Peter James, Beaumont, Tarrant James for the organisation. We don't currently know the number of employees at this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Ann Beaumont/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Peter James Beaumont/
1945-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Peter James Beaumont/
1945-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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
Legal charge 16 April 1992 Outstanding

N/A

Charge 04 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.