THERMASYS CS UK HOLDING LIMITED
FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 07464159
- Last Updated: 01 Mar 2024
Company Profile
THERMASYS CS UK HOLDING LIMITED was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in BIRMINGHAM. THERMASYS CS UK HOLDING LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 11 days.
| Name | THERMASYS CS UK HOLDING LIMITED |
|---|---|
| Company number | 07464159 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY TRADING LIMITED 2ND FLOOR BIRMINGHAM B3 2HB |
|---|---|
| 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 |
|---|---|
| Api Heat Transfer 2777 Walden Avenue, Buffalo |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Greg Feldman Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr William Dawson Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2021, (-1086 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THERMASYS CS UK HOLDING LIMITED | 08 Dec 2010 |