THERMO ELECTRIC DEVICES LIMITED
UNIT 1, DRAYCOTT BUSINESS CENTRE, DRAYCOTT GL56 9JY- Active
- Private Limited Company
- Company No. 06303024
- Last Updated: 01 Mar 2024
Company Profile
THERMO ELECTRIC DEVICES LIMITED was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in DRAYCOTT. THERMO ELECTRIC DEVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 17 years 7 months and 18 days.
| Name | THERMO ELECTRIC DEVICES LIMITED |
|---|---|
| Company number | 06303024 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 DRAYCOTT BUSINESS CENTRE DRAYCOTT GL56 9JY |
|---|---|
| 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 |
|---|---|
| Mr Stuart Jonathan Ungless Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Molly Irvine Ungless Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robert Ungless Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Molly Irvine Ungless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robert Ungless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Jonathan Ungless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against THERMO ELECTRIC DEVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THERMO ELECTRIC DEVICES LIMITED | 05 Jul 2007 |