THERMAL INTEGRATION LIMITED
8 CURZON ROAD, SUDBURY CO10 2XW- Active
- Private Limited Company
- Company No. 07078349
- Last Updated: 01 Mar 2024
Company Profile
THERMAL INTEGRATION LIMITED was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in SUDBURY. THERMAL INTEGRATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other tanks, reservoirs and containers of metal. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | THERMAL INTEGRATION LIMITED |
|---|---|
| Company number | 07078349 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Jeremy Fry Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley Elrema Williams Nationality: British |
Dates: Thursday, November 17, 2016 - Sunday, December 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jan Fry Nationality: British |
Dates: Thursday, November 17, 2016 - Sunday, December 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL INTEGRATION LIMITED | 17 Nov 2009 |
| THE CARBON NEUTRAL HEATING COMPANY LIMITED | 21 Apr 2011 |