TRANSTHERM COOLING INDUSTRIES LIMITED
2 BANNER PARK, WICKMANS DRIVE, COVENTRY CV4 9XA- Active
- Private Limited Company
- Company No. 02369430
- Last Updated: 01 Mar 2024
Company Profile
TRANSTHERM COOLING INDUSTRIES LIMITED was incorporated on Thursday, April 6, 1989 as a Private Limited Company with registered address in COVENTRY. TRANSTHERM COOLING INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 35 years 5 months and 16 days.
| Name | TRANSTHERM COOLING INDUSTRIES LIMITED |
|---|---|
| Company number | 02369430 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Transtherm Group Holdings Ltd Wickmans Drive, CV4 9XA |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Charles Bound Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSTHERM COOLING INDUSTRIES LIMITED | 06 Apr 1989 |