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- THERMALMATE UK LIMITED
THERMALMATE UK LIMITED
Active - Accounts Filed
General Information
NAME
THERMALMATE UK LIMITED
COMPANY NUMBER
06666236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/08/2008
(16 years and 4 months old)
WEBSITE
www.thermalmate.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ALRETON
DE55 4QX
Telephone: 01642791195
TPS: No
Unit A, Azalea Close
Clover Nook Industrial Park
Alreton
DE55 4QX
DE55 4QX
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 |
---|---|---|
THERMALMATE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THERMALMATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMALMATE UK 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 THERMALMATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMALMATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
06/08/2008 - 07/08/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/10/2008 - Present (16 years and 2 months) Secretary: 01/10/2008 - Present (16 years and 2 months) Born in Feb 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMAGE PRINTING COMPANY LIMITED | Active - Accounts Filed | View Report |
KERAMIKOS LIMITED | Active - Accounts Filed | View Report |
THERMALMATE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THERMALMATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: Amber Lawrence (919463214) has left the board |
Date: 21/12/2021 | Event: Victoria Lawrence (903707399) has left the board |
Date: 21/12/2021 | Event: Jamie David Lawrence (923918001) has left the board |
Date: 21/12/2021 | Event: Amber Lawrence (923917983) has left the board |
Date: 21/12/2021 | Event: Jamie David Lawrence (915436556) has left the board |
Date: 21/12/2021 | Event: Paul Lawrence (903707393) has left the board |
Date: 21/12/2021 | Event: Joel Marcus Lawrence (915436527) has left the board |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: New Board Member Mark John Lee (906630410) Appointed |
Date: 20/09/2021 | Event: New Board Member Mark John Lee (906630410) Appointed |
Date: 13/09/2021 | Event: New Board Member Godfrey James O'Donnell (915208418) Appointed |
Date: 13/09/2021 | Event: New Board Member Mark John Lee (928710860) Appointed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 23/10/2017 | Event: New Company Secretary Amber Lawrence (923917983) Appointed |
Date: 23/10/2017 | Event: New Company Secretary Jamie David Lawrence (923918001) Appointed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Board Member Amber Lawrence (919463214) Appointed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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