Active - Proposal to Strike off
Company Information for THERMA HOLDINGS LTD
12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THERMA HOLDINGS LTD | ||
Legal Registered Office | ||
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG Other companies in BH23 | ||
Previous Names | ||
|
Company Number | 08088373 | |
---|---|---|
Company ID Number | 08088373 | |
Date formed | 2012-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JAMES RAINER |
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ANTHONY JOHN TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BH21 LTD |
Company Secretary | ||
GARY DAVID ELSON |
Director | ||
CHRISTOPHER PAUL GEAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAHOME UK LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
THERMASPEC UK LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Liquidation | |
BLUE HAZE PROPERTY SERVICES LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES RAINER / 15/01/2018 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN TILLEY | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JAMES RAINER | |
PSC07 | CESSATION OF GARY DAVID ELSON AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER PAUL GEAVES AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES RAINER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BH21 LTD | |
RES15 | CHANGE OF NAME 18/12/2017 | |
CERTNM | COMPANY NAME CHANGED TURBARY PARK ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/12/17 | |
AA01 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 23/05/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 19/01/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMA HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THERMA HOLDINGS LTD are:
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. |