THERMO PROJECTS LIMITED
In Liquidation
General Information
NAME
THERMO PROJECTS LIMITED
COMPANY NUMBER
03297822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1996
(28years old)
WEBSITE
www.thermo-floor.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1996
02/04/2001
THERMO BIOANALYSIS HOLDINGS LIMITED
LONDON
SE1 2AF
Telephone: 01455203205
TPS: No
1 More London Place
LONDON
SE1 2AF
Britannia House
Goliath
Coalville
Leicestershire
LE67 3FT
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 |
|---|---|---|
| THERMO BIOANALYSIS LLC | N/A | N/A |
| THERMO PROJECTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Anthony Hugh Smith (923872509) has left the board |
| 15/12/2023 | David John Norman (920282240) has left the board |
Credit Risk Overview
Want to learn more about THERMO PROJECTS 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 THERMO PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMO PROJECTS 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 |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
23/12/1996 - Present (28years) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Anthony Hugh Smith (923872509) has left the board |
| 15/12/2023 | David John Norman (920282240) has left the board |
| 23/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841316) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841316) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 23/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272616) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272616) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208912) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208912) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 30/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 30/11/2015 | David John Norman (920283304) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920283304) Appointed |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 29/09/2015 | Nicholas Ince (920106893) has left the board |
| 22/09/2015 | New Board Member Nicholas Ince (920106893) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105829) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702558) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/07/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 22/12/2014 | Nicola Jane Ward (906859639) has left the board |
| 16/07/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/02/2013 | Lucie Mary Katja Grant (917576629) has left the board |
| 20/02/2013 | New Board Member Lucie Mary Katja Grant (917511128) Appointed |
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