THERMASYS CS UK HOLDING LIMITED
In Liquidation
General Information
NAME
THERMASYS CS UK HOLDING LIMITED
COMPANY NUMBER
07464159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2010
(13 years and 11 months old)
WEBSITE
thermasys.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3BD
Telephone: 02476675544
TPS: No
120 Colmore Row
BIRMINGHAM
B3 3BD
Sir Henry Parkes Road
Coventry
West Midlands
CV5 6BN
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 |
|---|---|---|
| THERMASYS GROUP HOLDING CO INC | N/A | N/A |
| THERMASYS CS UK HOLDING LIMITED | In Liquidation | View Report |
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Charles Frank Avery Jr (927958279) has left the board |
| 17/01/2024 | Stephen Joseph Rennie (926366480) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMASYS CS UK 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 THERMASYS CS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMASYS CS UK 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 |
|---|---|---|---|---|
|
08/12/2010 - Present (13 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/12/2010 - Present (13 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/01/2011 - 31/10/2016 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/05/2012 - Present (12 years and 6 months) Born in Feb 1964 |
Resigned | Director |
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 |
|---|---|---|
| WELLSPRING CAPITAL MANAGEMENT LLC | N/A | N/A |
| THERMASYS GROUP HOLDING CO INC | N/A | N/A |
| THERMASYS CS UK HOLDING LIMITED | In Liquidation | View Report |
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
| COVRAD HEAT TRANSFER LIMITED | In Administration | View Report |
| HALLCO 1516 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Charles Frank Avery Jr (927958279) has left the board |
| 17/01/2024 | Stephen Joseph Rennie (926366480) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Charles Frank Avery (927958279) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Kevin Joseph Coghlan (926366494) Appointed |
| 25/10/2019 | New Board Member Stephen Joseph Rennie (926366480) Appointed |
| 25/10/2019 | New Company Secretary Joanne Fricker (926366458) Appointed |
| 25/10/2019 | Thomas Gerard Strauss (924245694) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Michael Wayne Bremmer (921945460) has left the board |
| 06/03/2019 | James Michael Laisure (920772869) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | Thomas Gerard Strauss (924245772) has left the board |
| 05/02/2018 | New Board Member Thomas Gerard Strauss (924245694) Appointed |
| 29/01/2018 | New Board Member Thomas Gerard Strauss (924245772) Appointed |
| 20/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 30/11/2016 | New Company Secretary Michael Wayne Bremmer (921945460) Appointed |
| 08/11/2016 | Philip Anthony Cox (915729984) has left the board |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member James Michael Laisure (920772869) Appointed |
| 04/05/2016 | Joseph Cordosi (916941459) has left the board |
| 16/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/01/2014 | Kayvan Namazi (907127770) has left the board |
| 23/12/2013 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 17/09/2012 | Kevin John Barrett has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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