THERMACHANGE LTD
Active - Accounts Filed
General Information
NAME
THERMACHANGE LTD
COMPANY NUMBER
10601017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
06/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L5 9RJ
Unit 34 Wellington Employment Pa
30-48 Dunes Way
Liverpool
L5 9RJ
L5 9RJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMACHANGE 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 THERMACHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMACHANGE 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 |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/11/2018 - Present (6years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Charles Henry John Benedict Crofton Chetwynd Chetwynd Talbot (931832615) Appointed |
| 22/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 07/06/2022 | New Board Member Zach Alexander Baigent (928103957) Appointed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Dominic Noel David Miles Charles Kelly (916511362) Appointed |
| 02/06/2022 | New Board Member Tajinder Singh Mattu (906764415) Appointed |
| 31/05/2022 | New Board Member Zach Alexander Baigent (929632632) Appointed |
| 31/05/2022 | New Board Member Paul Stanley Reid (922386030) Appointed |
| 17/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/11/2018 | Change in Reg. Office |
| 15/11/2018 | Sophie Margaret Hateley (925209081) has left the board |
| 15/11/2018 | New Board Member Ross Martin Baigent (904796624) Appointed |
| 15/11/2018 | New Board Member Eugene Michael Kelly (911236828) Appointed |
| 06/11/2018 | Ross Martin Baigent (904796624) has left the board |
| 06/11/2018 | New Board Member Sophie Margaret Hateley (925209081) Appointed |
| 06/11/2018 | Paul Stanley Reid (922386030) has left the board |
| 06/11/2018 | Eugene Michael Kelly (911236828) has left the board |
| 06/11/2018 | Andrew William Thompson (921294683) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Paul Stanley Reid (922386030) Appointed |
| 10/04/2017 | New Company Secretary Paul Stanley Reid (922877778) Appointed |
| 22/03/2017 | New Board Member Ross Martin Baigent (904796624) Appointed |
| 22/03/2017 | New Board Member Eugene Michael Kelly (911236828) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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