THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
PASTURE LANE, CLAYTON, BRADFORD BD14 6LU- Active
- Private Limited Company
- Company No. 00747791
- Last Updated: 01 Mar 2024
Company Profile
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED was incorporated on Wednesday, January 23, 1963 as a Private Limited Company with registered address in BRADFORD. THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 62 years and 30 days.
| Name | THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED |
|---|---|
| Company number | 00747791 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PASTURE LANE CLAYTON BRADFORD BD14 6LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halma Public Limited Company Rectory Way, HP7 0DE |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Elizabeth Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED | 23 Jan 1963 |