THERMOCOMFORT LIMITED
Active - Accounts Filed
General Information
NAME
THERMOCOMFORT LIMITED
COMPANY NUMBER
01432640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
25/06/1979
(45 years and 5 months old)
WEBSITE
shell.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1979
31/12/1979
CRESSGUIDE LIMITED
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Bankside
Unit B1-B3 Cyril Vokins Road
Newbury
Berkshire
RG14 5XB
Shell Centre
York Road
LONDON
SE1 7NA
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 |
|---|---|---|
| SHELL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| THERMOCOMFORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 30/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERMOCOMFORT 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 THERMOCOMFORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMOCOMFORT 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 |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 20/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
05/09/1992 - Present (32 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 30/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270422) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | Change in Reg. Office |
| 13/03/2019 | New Accounts filed |
| 04/03/2019 | Nicola Simpson (920169194) has left the board |
| 04/03/2019 | New Board Member James Bell (925582140) Appointed |
| 10/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Nicola Simpson (920169194) Appointed |
| 23/05/2017 | Amanda Jane Burston (912418324) has left the board |
| 14/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 02/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (918412462) has left the board |
| 16/10/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 13/01/2014 | Michael Raymond Napier (908513770) has left the board |
| 13/01/2014 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/01/2014 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (918412462) Appointed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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