THERMAL ENERGY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
THERMAL ENERGY VENTURES LIMITED
COMPANY NUMBER
04898324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/09/2003
(21 years and 2 months old)
WEBSITE
http://jhplumb.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2003
05/11/2003
BRAND NEW CO (203) LIMITED
BRADFORD
BD4 6SF
Telephone: 01484722111
TPS: No
Unit 1a
North Works
Commondale Way, Euroway Industrial
BRADFORD
BD4 6SF
Unit 5
Brighouse Trade Park
Armytage Road
Brighouse, West Yorkshire
HD6 1QZ
Telephone: 722013
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 |
|---|---|---|
| TEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMAL ENERGY VENTURES 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 ENERGY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL ENERGY VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2003 - Present (21 years and 2 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
|
14/09/2003 - Present (21 years and 2 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
31/10/2003 - 19/05/2017 (13 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
| MARSTAIR LIMITED | Non-Trading | View Report |
| QUARTZ LIMITED | Non-Trading | View Report |
| TEV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/07/2023 | Julian Atkinson (927068499) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Julian Atkinson (927068499) Appointed |
| 08/05/2020 | John Dobson (926926047) has left the board |
| 08/05/2020 | New Board Member John Dobson (926205140) Appointed |
| 01/05/2020 | New Board Member John Dobson (926926047) Appointed |
| 01/05/2020 | Andrew Lee (924062741) has left the board |
| 01/05/2020 | Andrew Lee (910255031) has left the board |
| 01/05/2020 | Anthony Charles Hammersley (904606606) has left the board |
| 01/05/2020 | New Company Secretary John Dobson (926926056) Appointed |
| 06/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Andrew Lee (910255031) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/11/2017 | New Company Secretary Andrew Lee (924062741) Appointed |
| 29/11/2017 | Christopher Leonard Chisman (916490594) has left the board |
| 29/11/2017 | Christopher John Brown (900169888) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 23/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | Richard Dossett (903235080) has left the board |
| 05/06/2017 | John William Lightfoot (909296895) has left the board |
| 05/06/2017 | James Alfred Vigor (909369655) has left the board |
| 14/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Christopher Leonard Chisman (916490594) Appointed |
| 21/09/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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