| Company Name | Thermo Secure - UK Limited |
|---|---|
| Director | Ian Howley |
| Company Status | Active |
| Company Number | 12749847 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2020(3 years, 9 months ago) |
| Previous Names | Thermador-UK Limited and Thermomatic UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Ian Howley |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunel Road Brunel Road Doncaster DN5 8PT |
| Director Name | Mr Dean Baker |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunel Road Brunel Road Doncaster DN5 8PT |
| Director Name | Mr Ian Stuart Hetherington |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunel Road Brunel Road Doncaster DN5 8PT |
Location
| Registered Address | Brunel Road Doncaster DN5 8PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Sprotbrough and Cusworth |
| Ward | Bentley |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 21 December 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 May 2022 | Termination of appointment of Dean Baker as a director on 12 May 2022 (1 page) |
| 8 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 8 February 2022 | Previous accounting period extended from 31 July 2021 to 31 August 2021 (1 page) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 15 November 2021 | Company name changed thermomatic uk LIMITED\certificate issued on 15/11/21
|
| 10 November 2021 | Company name changed thermador-uk LIMITED\certificate issued on 10/11/21
|
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 4 February 2021 | Termination of appointment of Ian Stuart Hetherington as a director on 15 January 2021 (1 page) |
| 27 October 2020 | Registered office address changed from 1 Milethorn Lane Doncaster DN1 2SU England to Brunel Road Brunel Road Doncaster DN5 8PT on 27 October 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with updates (3 pages) |
| 7 August 2020 | Appointment of Mr Ian Stuart Hetherington as a director on 6 August 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr Ian Howley as a director on 6 August 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 17 July 2020 | Incorporation Statement of capital on 2020-07-17
|