THERMALUX UK LTD
15 ELMCROFT, BOOKHAM, LEATHERHEAD KT23 3EP- Active
- Private Limited Company
- Company No. 12528869
- Last Updated: 01 Mar 2024
Company Profile
THERMALUX UK LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in LEATHERHEAD. THERMALUX UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | THERMALUX UK LTD |
|---|---|
| Company number | 12528869 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ELMCROFT BOOKHAM LEATHERHEAD KT23 3EP |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Stephen Garrad Nationality: British |
Dates: Friday, March 20, 2020 - present
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 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERMALUX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THERMALUX UK LTD | 20 Mar 2020 |
| DECKMASTERS LEISURE LTD | 18 Sep 2023 |