THERMAL ENGINEERING HOLDING LIMITED
Company is dissolved
General Information
NAME
THERMAL ENGINEERING HOLDING LIMITED
COMPANY NUMBER
07119234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
07/01/2010
16/07/2010
PRIVET NEWCO 8 LIMITED
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 HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL ENGINEERING HOLDING 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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
27/07/2010 - 29/11/2013 (3 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/07/2010 - 12/05/2011 (9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/07/2010 - 29/11/2013 (3 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
20/10/2010 - 29/11/2013 (3 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 25/09/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | 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 |
| 24/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 20/05/2015 | Mark Rollins (904233775) has left the board |
| 23/01/2015 | New Annual Return 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 |
| 25/01/2014 | New Annual Return filed |
| 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 | Change in Reg. Office |
| 24/12/2013 | New Company Secretary Andrew Bodenham (918380650) Appointed |
| 24/12/2013 | New Board Member Andrew John Bodenham (903136450) Appointed |
| 24/12/2013 | New Board Member Mark Rollins (904233775) Appointed |
| 24/12/2013 | Michael McVicar (908968281) has left the board |
| 24/12/2013 | New Board Member Derek John Harding (918376522) Appointed |
| 24/12/2013 | Clifford Herbertson (915804013) has left the board |
| 24/12/2013 | Ade Wale Adepoju (912605467) has left the board |
| 24/12/2013 | Ian Gordon Slater (915328126) has left the board |
| 24/12/2013 | Vardhan Ashok Rajkumar (914098692) has left the board |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Maxwell John Humber (907718797) Appointed |
| 10/01/2013 | New Annual Return filed |
| 17/09/2012 | Change in Reg. Office |
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