THOMASLLOYD CLIMATE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
THOMASLLOYD CLIMATE SOLUTIONS LTD
COMPANY NUMBER
05034664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2004
(20 years and 9 months old)
WEBSITE
http://thomas-lloyd.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/2012
22/10/2024
THOMASLLOYD GROUP LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 02031788153
TPS: No
Nova South
9th Floor
160 Victoria Street
London
SW1E 5LB
Telephone: 31788153
Nova North 11 Bressenden Place
London
SW1E 5BY
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 |
|---|---|---|
| MNA CAPITAL PTE LTD | N/A | N/A |
| THOMASLLOYD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | Michael David Thomas Craston (921350390) has left the board |
Credit Risk Overview
Want to learn more about THOMASLLOYD CLIMATE SOLUTIONS 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 THOMASLLOYD CLIMATE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMASLLOYD CLIMATE SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2004 - Present (19 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/11/2020 - Present (3 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/03/2021 - Present (3 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/02/2004 - Present (20 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 8 Past: 102 |
View Report |
|
04/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNA CAPITAL PTE LTD | N/A | N/A |
| THOMASLLOYD GROUP LIMITED | Active - Accounts Filed | View Report |
| THOMASLLOYD HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CT INFRASTRUCTURE HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | Michael David Thomas Craston (921350390) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Michael David Thomas Craston (921350390) Appointed |
| 12/10/2022 | Anthony Michael Coveney (906856347) has left the board |
| 15/06/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Miriam Jane Plater (920100404) Appointed |
| 24/12/2020 | New Board Member Vivienne Katherine MacLachlan (923114020) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Michael Gareth Airey (924592246) Appointed |
| 18/04/2018 | Simon John Cox (918890637) has left the board |
| 18/04/2018 | Simon John Cox (922680021) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Klaus-Peter Kirschbaum (914741786) has left the board |
| 27/12/2017 | New Accounts filed |
| 25/05/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 16/03/2017 | New Company Secretary Simon John Cox (922680021) Appointed |
| 03/12/2016 | New Accounts filed |
| 24/03/2016 | Change in Reg. Office |
| 13/03/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 19/08/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Simon John Cox (918890637) Appointed |
| 11/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Vivienne MacLachlan (927763524) Appointed |
| 19/01/1970 | New Accounts filed |
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