THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON WA1 1RW- Active
- Private Limited Company
- Company No. 04624403
- Last Updated: 01 Mar 2024
Company Profile
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED was incorporated on Monday, December 23, 2002 as a Private Limited Company with registered address in WARRINGTON. THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 21 years 9 months and 22 days.
| Name | THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED |
|---|---|
| Company number | 04624403 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW 600 LAKESIDE DRIVE WARRINGTON WA1 1RW |
|---|---|
| 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 |
|---|---|
| Thermal Management Solutions Group Limited Woodley, RG5 4SN |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magal Engineering Ltd Castle Street, RG1 7SR |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | 23 Dec 2002 |
| DAUPHINOISE HOLDINGS LIMITED | 12 Jul 2022 |