About

Registered Number: 07298301
Date of Incorporation: 29/06/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: ACCOUNTS COVERED, 18 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ,

 

Thermo Building Technologies Ltd was registered on 29 June 2010 and has its registered office in Cornwall, it's status is listed as "Active". This organisation has 4 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEO, Richard Philip 06 April 2019 - 1
PARNELL, Nathanael 29 June 2010 06 April 2019 1
YEO, Richard 29 June 2010 29 June 2010 1
Secretary Name Appointed Resigned Total Appointments
YEO, Richard 29 June 2010 18 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nathanael Parnell/
1982-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 10 May 2019
PSC02 - N/A 09 May 2019
AP01 - Appointment of director 01 May 2019
PSC07 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 31 March 2019
TM02 - Termination of appointment of secretary 18 December 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 March 2018
PSC01 - N/A 29 August 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 31 March 2017
DISS40 - Notice of striking-off action discontinued 28 September 2016
AR01 - Annual Return 27 September 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 July 2014
AD01 - Change of registered office address 26 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 29 March 2013
DISS40 - Notice of striking-off action discontinued 10 November 2012
AR01 - Annual Return 08 November 2012
AD01 - Change of registered office address 08 November 2012
GAZ1 - First notification of strike-off action in London Gazette 23 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 September 2011
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
NEWINC - New incorporation documents 29 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.