THERMAL EXCHANGE LIMITED
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE CB4 1TF- Active
- Private Limited Company
- Company No. 02619819
- Last Updated: 01 Mar 2024
Company Profile
THERMAL EXCHANGE LIMITED was incorporated on Wednesday, June 12, 1991 as a Private Limited Company with registered address in CAMBRIDGE. THERMAL EXCHANGE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 33 years 8 months and 11 days.
| Name | THERMAL EXCHANGE LIMITED |
|---|---|
| Company number | 02619819 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF |
|---|---|
| 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 |
|---|---|
| Sdi Group Plc Plc Nuffield Road, CB4 1TF |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Hans Geisler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Bryan Percival Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick James Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL EXCHANGE LIMITED | 12 Jun 1991 |