THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON WA1 1RW- Active
- Private Limited Company
- Company No. 12938281
- Last Updated: 01 Mar 2024
Company Profile
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in WARRINGTON. THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 6 days.
| Name | THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 12938281 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW 600 LAKESIDE DRIVE WARRINGTON WA1 1RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thermal Management Solutions Intermediate Limited Woodley, RG5 4SN |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thermal Management Solutions Holdings Limited Woodley, RG5 4SN |
Dates: Thursday, October 8, 2020 - Thursday, November 19, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED | 08 Oct 2020 |