Active
Company Information for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
3 PRINCES PARK PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF,
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Company Registration Number
03802352
Private Limited Company
Active |
Company Name | |
---|---|
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED | |
Legal Registered Office | |
3 PRINCES PARK PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NF Other companies in NE11 | |
Company Number | 03802352 | |
---|---|---|
Company ID Number | 03802352 | |
Date formed | 1999-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ATKINSON |
||
JOHN PAUL BACON |
||
TREVOR JAMES MARR |
||
MARK STEVEN PRINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL ELIZABETH REED |
Company Secretary | ||
HARRY REED |
Director | ||
JEFFREY BRUNSKILL |
Director | ||
TREVOR JAMES MARR |
Company Secretary | ||
TREVOR JAMES MARR |
Director | ||
RONALD CLARK |
Director | ||
DAVID SCOTT RENTON |
Director | ||
DUNCAN ROSS STEWART |
Director | ||
NEIL ATKINSON |
Company Secretary | ||
HARRY REED |
Company Secretary | ||
MARK ANTHONY MARTIN |
Director | ||
EILEEN THERESA ROGAN |
Nominated Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
EILEEN THERESA ROGAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMODYNAMIX (HOLDINGS) LIMITED | Director | 2013-10-11 | CURRENT | 2004-06-22 | Active | |
TDX (EUROPE) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
TDX (EUROPE) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
THERMODYNAMIX (HOLDINGS) LIMITED | Director | 2006-08-30 | CURRENT | 2004-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSA ULIANA | ||
DIRECTOR APPOINTED MR MARIO BARBERO | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038023520011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD PEACOCK | ||
DIRECTOR APPOINTED MR STEFANO ROSA ULIANA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038023520010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520010 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520003 | |
AP01 | DIRECTOR APPOINTED MR CARLO MASSIGNANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF LIEBFRIED | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MARIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MARK STEVEN PRINN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520009 | |
AP01 | DIRECTOR APPOINTED MR BRUNO MARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES MARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROLF LIEBFRIED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BACON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520006 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE13DX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY REED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAIL REED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038023520003 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
SH19 | 24/05/12 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/12 | |
RES06 | REDUCE ISSUED CAPITAL 15/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/11 FULL LIST | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY REED / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN PRINN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRUNSKILL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ATKINSON / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH REED / 07/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRUNSKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BACON | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES MARR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-APPROVE DOCUMENTS 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2006012 | Active | Licenced property: PRINCES PARK UNIT 10B FOURTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD FOURTH AVENUE GB NE11 0TY. Correspondance address: PRINCES PARK UNIT 3 PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD PRINCESWAY NORTH GB NE11 0NF |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | ||
Outstanding | HARRY REED (AS SECURITY TRUSTEE) | ||
Outstanding | BARCLAYS BANK PLC | ||
CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 | ||||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39076900 | ||||
39076900 | ||||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
39231090 | ||||
39231090 | ||||
82119100 | Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives) | |||
84805000 | Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39231090 | ||||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84805000 | Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds) | |||
84805000 | Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds) | |||
39231090 | ||||
39231010 | ||||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84 | ||||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
39076020 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39076020 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g | |||
39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g | |||
39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |