UK THERMOS LIMITED
Active - Accounts Filed
General Information
NAME
UK THERMOS LIMITED
COMPANY NUMBER
04037228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
20/07/2000
(24 years and 5 months old)
WEBSITE
www.thermos.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2003
16/10/2017
BRANDS HOME & LEISURE GROUP LIMITED
View all previous names
LEEDS
LS26 0JF
Telephone: 01132016738
TPS: Yes
1-2 Lockwood Park
Leeds
West Yorkshire
LS11 5UX
Telephone: 2763456
Albany House, 214A Leeds Road
Rothwell
Leeds
LS26 0JF
LS26 0JF
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 |
|---|---|---|
| UK THERMOS HOLDINGS LIMITED | Non-Trading | View Report |
| UK THERMOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK THERMOS 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 UK THERMOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK THERMOS 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 |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING WARM INVESTMENTS LTD | N/A | N/A |
| UK THERMOS HOLDINGS LIMITED | Non-Trading | View Report |
| UK THERMOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 13/05/2020 | Seiichi Itoh (923297562) has left the board |
| 13/05/2020 | New Board Member Toshio Koizumi (926953739) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 16/06/2017 | Yuji Katoaka (923307274) has left the board |
| 16/06/2017 | New Board Member Yuji Katoaka (923306697) Appointed |
| 16/06/2017 | New Board Member Richard Joseph Dias (923306792) Appointed |
| 16/06/2017 | Richard Joseph Dias (923307374) has left the board |
| 15/06/2017 | Seiichi Itoh (923298094) has left the board |
| 15/06/2017 | New Board Member Seiichi Itoh (923297562) Appointed |
| 09/06/2017 | New Board Member Yuanfu Alex Huang (923307663) Appointed |
| 09/06/2017 | New Board Member Richard Joseph Dias (923307374) Appointed |
| 09/06/2017 | New Board Member Yuji Katoaka (923307274) Appointed |
| 08/06/2017 | New Board Member Seiichi Itoh (923298094) Appointed |
| 08/06/2017 | Christopher Armstead (907125561) has left the board |
| 08/06/2017 | Mark Snape (915324205) has left the board |
| 08/06/2017 | Richard Alan Walker (921152549) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Richard Alan Walker (921152549) Appointed |
| 07/10/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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