THERMAL COMPACTION GROUP LTD
In Liquidation
General Information
NAME
THERMAL COMPACTION GROUP LTD
COMPANY NUMBER
09193338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2014
(10 years and 2 months old)
WEBSITE
www.tcg.ltd
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
07/10/2014
THERMCOM LIMITED
CARDIFF
CF15 9SS
Telephone: 02920371959
TPS: No
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
CF15 9SS
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
South Glamorgan
CF23 8RS
Telephone: 20371959
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 |
|---|---|---|
| THERMAL COMPACTION GROUP LTD | In Liquidation | View Report |
| MASSMELT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMAL COMPACTION GROUP LTD?
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 COMPACTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL COMPACTION GROUP LTD?
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 |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMAL COMPACTION GROUP LTD | In Liquidation | View Report |
| MASSMELT LIMITED | Active - Accounts Filed | View Report |
| STYROMELT LIMITED | Active - Accounts Filed | View Report |
| STERILMELT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Mathew David Rapson (928853550) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Cherrie Belinda Davison-Sebry (900371377) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | Paul Edwin Lancelot Thomas Borrow-Longain (918902403) has left the board |
| 15/03/2019 | New Accounts filed |
| 16/10/2018 | David Philip Challenger (924962557) has left the board |
| 16/10/2018 | New Board Member David Phillip Challenger (903967413) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Paul Edwin Lancelot Thomas Borrow-Longain (918902403) Appointed |
| 23/08/2018 | New Board Member Philip Courtenay Evans (921834312) Appointed |
| 23/08/2018 | New Board Member David Philip Challenger (924962557) Appointed |
| 22/05/2018 | New Board Member Thomas Jack Davison-Sebry (921529956) Appointed |
| 01/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Brian Lennon-Smith (916512255) Appointed |
| 12/04/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 12/10/2015 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 16/09/2014 | New Board Member David Johannes Scheeres (907527630) Appointed |
| 16/09/2014 | David Johannes Scheeres (919067751) has left the board |
| 08/09/2014 | New Board Member David Johannes Scheeres (919067751) Appointed |
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