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THERMOCOMFORT LIMITED - Shell Centre, London, SE1 7NA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01432640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- BELL, James
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1979
- Alter der Firma 1979-06-25 44 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- Shell Holdings (U.K.) Limited
- Shell Holdings (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRESSGUIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2021-09-10
✓
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THERMOCOMFORT LIMITED Firmenbeschreibung
- THERMOCOMFORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01432640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1979 registriert. THERMOCOMFORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRESSGUIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern THERMOCOMFORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thermocomfort Limited - Shell Centre, London, SE1 7NA, England, Grossbritannien
- 1979-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01432640#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01432640#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01432640#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-full (2021-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-07-20) - CC04
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accounts-with-accounts-type-full (2020-03-18) - AA
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memorandum-articles (2020-07-20) - MA
-
resolution (2020-07-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-09-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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accounts-with-accounts-type-full (2019-03-07) - AA
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
change-to-a-person-with-significant-control (2017-10-04) - PSC05
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
capital-allotment-shares (2017-09-25) - SH01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
capital-allotment-shares (2015-04-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-29) - SH01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
resolution (2014-03-17) - RESOLUTIONS
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termination-director-company-with-name (2014-01-09) - TM01
-
appoint-corporate-director-company-with-name (2014-01-09) - AP02
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appoint-person-director-company-with-name (2014-01-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-06) - SH01
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-full (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-02-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
miscellaneous (2009-10-06) - MISC
-
resolution (2009-10-06) - RESOLUTIONS
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capital-allotment-shares (2009-10-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-09-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-09-21) - 363a
-
legacy (2007-09-05) - 288a
-
legacy (2007-09-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 363a
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accounts-with-accounts-type-full (2005-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 363a
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-05-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363a
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accounts-with-accounts-type-full (2003-08-23) - AA
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
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auditors-resignation-company (2003-04-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288b
-
legacy (2002-10-23) - 288a
-
legacy (2002-09-13) - 363a
-
accounts-with-accounts-type-full (2002-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288c
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-09-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-09-08) - 363a
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-13) - 288c
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-02) - 288a
-
legacy (2000-01-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288a
-
legacy (1999-07-15) - 288a
-
legacy (1999-09-09) - 363a
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-07-15) - 288b
-
legacy (1999-12-29) - 288b
-
legacy (1999-11-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288a
-
legacy (1998-11-06) - 288b
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-09-10) - 363a
-
auditors-resignation-company (1998-07-17) - AUD
-
legacy (1998-04-08) - 288c
-
legacy (1998-01-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-09-12) - 363a
-
legacy (1996-05-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-07) - 363x
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accounts-with-accounts-type-full (1995-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-06-22) - 288
-
legacy (1994-07-06) - 288
-
legacy (1994-09-08) - 288
-
accounts-with-accounts-type-full (1994-10-18) - AA
-
legacy (1994-03-02) - 288
-
legacy (1994-09-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 123
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resolution (1993-03-24) - RESOLUTIONS
-
legacy (1993-08-19) - 88(2)R
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legacy (1993-09-13) - 363x
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accounts-with-accounts-type-full (1993-11-26) - AA
-
resolution (1993-11-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-22) - 363x
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accounts-with-accounts-type-full (1992-09-01) - AA
-
legacy (1992-07-14) - 288
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legacy (1992-06-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-09-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 288
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legacy (1990-09-26) - 363
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resolution (1990-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-20) - AA
-
legacy (1990-12-10) - 288
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memorandum-articles (1990-09-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-10-02) - 288
-
legacy (1989-11-13) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-10-20) - AA
-
legacy (1988-10-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
-
legacy (1987-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
-
legacy (1986-07-29) - 288
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accounts-with-accounts-type-full (1986-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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miscellaneous (1979-06-25) - MISC
