THERMASCAN LIMITED
4B OSPREY WAY, YAXLEY, PETERBOROUGH PE7 3GT- Active
- Private Limited Company
- Company No. 03055050
- Last Updated: 01 Mar 2024
Company Profile
THERMASCAN LIMITED was incorporated on Wednesday, May 10, 1995 as a Private Limited Company with registered address in PETERBOROUGH. THERMASCAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 12 days.
| Name | THERMASCAN LIMITED |
|---|---|
| Company number | 03055050 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B OSPREY WAY YAXLEY PETERBOROUGH PE7 3GT |
|---|---|
| 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 |
|---|---|
| Articulate Group Limited Osprey Way, Yaxley, PE7 3GT |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thermascan Holdings Limited Crowhill Farm, Ravensden Road, MK44 2QS |
Dates: Wednesday, October 31, 2018 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Electrical Services Limited Crowhill Farm, Ravensden Road, MK44 2QS |
Dates: Wednesday, May 11, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THERMASCAN LIMITED | 10 May 1995 |