THERMOGROUP LTD
BRIDGE HOUSE, PATTENDEN LANE, MARDEN TN12 9QJ- Active
- Private Limited Company
- Company No. 07964492
- Last Updated: 01 Mar 2024
Company Profile
THERMOGROUP LTD was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in MARDEN. THERMOGROUP LTD has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 12 years 7 months and 23 days.
| Name | THERMOGROUP LTD |
|---|---|
| Company number | 07964492 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE PATTENDEN LANE MARDEN TN12 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tguk Holdings Ltd Pattenden Lane, TN12 9QJ |
Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Gavin Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
significant influence or control
|
| Mr Alistair Richard Bell 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 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THERMOGROUP LTD | 24 Feb 2012 |
| COP ENERGY LTD | 02 Aug 2013 |
| COP EUK LTD | 25 Nov 2015 |