THERMAL ENGINEERING LIMITED
Company is dissolved
General Information
NAME
THERMAL ENGINEERING LIMITED
COMPANY NUMBER
02212132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/01/1988
(36 years and 10 months old)
WEBSITE
THERMALENGINEERING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/02/1988
19/07/2010
THERMAL ENGINEERING PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 03/04/2023 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 24/03/2023 | New Board Member Andrew John Bodenham (903136450) Appointed |
Credit Risk Overview
Want to learn more about THERMAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - 31/03/2010 (18 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/10/1991 - 27/07/2010 (18 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/10/1991 - 31/08/1997 (5 years and 10 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/1991 - 29/05/1998 (6 years and 7 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 14 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 03/04/2023 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 24/03/2023 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Bindi Jayantilal Jivraj Foyle (911324027) Appointed |
| 07/07/2017 | Derek John Harding (915237750) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 20/05/2015 | Mark Rollins (904233775) has left the board |
| 22/11/2014 | New Confirmation Statement filed |
| 22/05/2014 | Maxwell John Humber (907718797) has left the board |
| 22/05/2014 | New Accounts filed |
| 19/05/2014 | Paul White (913705018) has left the board |
| 31/12/2013 | New Board Member Derek John Harding (915237750) Appointed |
| 31/12/2013 | Derek John Harding (918376522) has left the board |
| 24/12/2013 | Stephen Charles Keating (914270368) has left the board |
| 24/12/2013 | Ian Gordon Slater (915328126) has left the board |
| 24/12/2013 | Change in Reg. Office |
| 24/12/2013 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 24/12/2013 | New Board Member Mark Rollins (904233775) Appointed |
| 24/12/2013 | New Board Member Derek John Harding (918376522) Appointed |
| 24/12/2013 | New Company Secretary Andrew Bodenham (918380301) Appointed |
| 24/12/2013 | Ade Wale Adepoju (912605467) has left the board |
| 24/12/2013 | Vardhan Ashok Rajkumar (914098692) has left the board |
| 24/12/2013 | Steven John Baker (907917333) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Steven John Baker (907917333) Appointed |
| 23/04/2013 | New Accounts filed |
| 05/11/2012 | New Board Member Maxwell John Humber (907718797) Appointed |
| 05/11/2012 | Maxwell John Humber (917314761) has left the board |
| 29/10/2012 | New Board Member Maxwell John Humber (917314761) Appointed |
| 14/09/2012 | John Ross Nicholson has left the board |
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