About

Registered Number: 02369430
Date of Incorporation: 06/04/1989 (32 years ago)
Company Status: Active
Registered Address: 2 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA,

 

Having been setup in 1989, Transtherm Cooling Industries Ltd are based in Coventry in West Midlands, it's status at Companies House is "Active". This company currently employs 21-50 staff. Transtherm Cooling Industries Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUND, Claire 01 October 2012 - 1
BOUND, Emma 01 October 2012 - 1
BOUND, Kenneth Charles N/A - 1
BOUND, Lynda Irene N/A - 1
BOUND, Nicholas John 02 April 2012 - 1
BOUND, Timothy James 02 April 2012 02 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Charles Bound/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 16 July 2019
CH03 - Change of particulars for secretary 07 May 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
AD01 - Change of registered office address 03 May 2019
MR04 - N/A 29 January 2019
RESOLUTIONS - N/A 23 January 2019
SH08 - Notice of name or other designation of class of shares 22 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
MR01 - N/A 17 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 03 August 2017
CS01 - N/A 02 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 10 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 August 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AA - Annual Accounts 17 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 17 September 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 10 August 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 14 July 2008
225 - Change of Accounting Reference Date 09 June 2008
AA - Annual Accounts 02 June 2008
225 - Change of Accounting Reference Date 15 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 03 September 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 22 June 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
395 - Particulars of a mortgage or charge 04 April 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
363s - Annual Return 26 October 2002
RESOLUTIONS - N/A 07 May 2002
CERTNM - Change of name certificate 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 12 August 1998
287 - Change in situation or address of Registered Office 05 January 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 22 July 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 11 August 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 19 July 1995
AUD - Auditor's letter of resignation 17 January 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 24 August 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1989
288 - N/A 14 April 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2019 Outstanding

N/A

Mortgage deed 28 March 2013 Fully Satisfied

N/A

Debenture 19 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.