THERMAX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
THERMAX EUROPE LIMITED
COMPANY NUMBER
03183441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/04/1996
(28 years and 6 months old)
WEBSITE
www.thermax-europe.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/04/1996
01/04/1997
THERMAX (UK) LIMITED
BUCKINGHAMSHIRE
MK11 1BN
Telephone: 01908378914
TPS: No
2 Studio Court
Queensway
Bletchley
Milton Keynes, Buckinghamshire
MK2 2DG
Telephone: 378914
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire MK11 1BN
MK11 1BN
Credit Risk Overview
Want to learn more about THERMAX EUROPE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| THERMAX LTD | N/A | N/A |
| THERMAX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERMAX EUROPE 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 THERMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAX EUROPE 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD 13/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD 13/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 9 |
View Report |
|
09/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDA HOLDINGS PRIVATE LTD | N/A | N/A |
| THERMAX LTD | N/A | N/A |
| THERMAX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (919398343) Appointed |
| 18/01/2023 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 18/01/2023 | New Company Secretary CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (930428034) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 19/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | PRAXIS SECRETARIES (UK) LIMITED (926447572) has left the board |
| 27/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 20/11/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 20/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926447572) Appointed |
| 30/09/2019 | Shailesh Bhalchandra Nadkarni (924764742) has left the board |
| 30/09/2019 | New Board Member Sandeep Suresh Mandke (926279632) Appointed |
| 24/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | Abhay Ramanlal Shah (918469677) has left the board |
| 01/08/2018 | Ashish Madhusudan Vaishnav (917489910) has left the board |
| 17/07/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Venkatesh Balasubramanian (924764748) Appointed |
| 25/06/2018 | New Board Member Shailesh Bhalchandra Nadkarni (924764742) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 14/04/2014 | Gopal Mahadevan (914038817) has left the board |
| 14/04/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member Abhay Ramanlal Shah (918469677) Appointed |
| 01/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Ashish Madhusudan Vaishnav (917489910) Appointed |
| 28/09/2012 | Hemant Prabhakar Mohgaonkar has left the board |
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