THERMAL TRANSFER ENGINEERING LIMITED
Dormant
General Information
NAME
THERMAL TRANSFER ENGINEERING LIMITED
COMPANY NUMBER
07334732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2010
(14 years and 3 months old)
WEBSITE
http://bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/08/2010
28/09/2016
ETDE SERVICES LIMITED
LONDON
SE1 7EU
Telephone: 02075930555
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 75930555
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 |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THERMAL TRANSFER ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMAL TRANSFER ENGINEERING 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 THERMAL TRANSFER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL TRANSFER ENGINEERING 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 |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Steven Weir (913619776) Appointed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 02/02/2023 | New Board Member Steven Weir (930491504) Appointed |
| 13/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Rachel Clare Gwilliam (928725894) Appointed |
| 13/09/2021 | Brian Clayton (925365721) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 19/09/2019 | Bruno Pierre Maurice Moyne (918926363) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Bruno Pierre Maurice Moyne (918926363) Appointed |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 24/12/2018 | New Board Member Moyne Bruno (925252464) Appointed |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365721) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (915314945) has left the board |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | Serge Bordonnat (911569832) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/07/2017 | Xavier Alexander Plumley (923422078) has left the board |
| 04/07/2017 | New Board Member Xavier Alexander Plumley (905155404) Appointed |
| 27/06/2017 | New Board Member Xavier Alexander Plumley (923422078) Appointed |
| 27/06/2017 | Bruno Albert Bodin (906267663) has left the board |
| 24/05/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Serge Bordonnat (911569832) Appointed |
| 04/09/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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