THERMOPATCH SPORTS LTD - THIRSK
| Company Profile | Company Filings |
Overview
THERMOPATCH SPORTS LTD is a Private Limited Company from THIRSK and has the status: Active.
THERMOPATCH SPORTS LTD was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588435. The accounts status is SMALL and accounts are next due on 30/09/2024.
THERMOPATCH SPORTS LTD was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588435. The accounts status is SMALL and accounts are next due on 30/09/2024.
THERMOPATCH SPORTS LTD - THIRSK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS A - C DALTON AIRFIELD INDUSTRIAL ESTATE
THIRSK
NORTH YORKSHIRE
YO7 3HE
This Company Originates in : United Kingdom
Previous trading names include:
DALTON LABEL INTERNATIONAL LIMITED (until 09/10/2014)
DALTON LABEL INTERNATIONAL LIMITED (until 09/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUIBERT NICOLAAS VAN GIJN | Jan 1962 | Dutch | Director | 2023-03-06 | CURRENT |
| MR STEPHEN ANTONY MASON | Nov 1966 | British | Director | 2023-03-06 | CURRENT |
| HENRIC NOLENS | May 1948 | Dutch | Director | 2003-01-30 UNTIL 2016-12-23 | RESIGNED |
| MICHAEL CHARLES HANLEY HUTCHINSON | Feb 1933 | British | Secretary | 1991-04-25 UNTIL 1993-02-25 | RESIGNED |
| STEPHEN STANLEY HUYTON | May 1959 | British | Secretary | 1993-10-16 UNTIL 2023-03-06 | RESIGNED |
| ROBERT JORDAN STOTHARD | Nov 1927 | Secretary | 1991-03-22 UNTIL 1991-04-25 | RESIGNED | |
| JEREMY WILLIAM WHITE | Apr 1958 | British | Secretary | RESIGNED | |
| JOHN KROEZEN | Feb 1949 | Dutch | Director | 1991-12-01 UNTIL 1997-11-11 | RESIGNED |
| MICHAEL VRETTOS | British | Director | 1998-03-05 UNTIL 1999-03-09 | RESIGNED | |
| MARTIN ROY PHILLIPS | Jun 1960 | British | Director | 1999-06-01 UNTIL 2010-03-31 | RESIGNED |
| SIMON FREDERICK BOWERS | Sep 1968 | British | Director | 2006-04-01 UNTIL 2023-03-06 | RESIGNED |
| MARTIN ROY PHILLIPS | Jun 1960 | British | Director | 1991-04-25 UNTIL 1991-12-01 | RESIGNED |
| STEPHEN STANLEY HUYTON | May 1959 | British | Director | 1993-10-16 UNTIL 2023-03-06 | RESIGNED |
| JAN BAUSCH | Dec 1949 | Dutch | Director | 1999-07-01 UNTIL 2023-01-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-05 UNTIL 1991-03-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-05 UNTIL 1991-03-22 | RESIGNED | ||
| STEPHEN STANLEY HUYTON | May 1959 | British | Director | 1991-03-22 UNTIL 1991-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermopatch Uk Ltd | 2023-03-06 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tom Depuit | 2016-09-30 - 2023-03-06 | 2/1950 | Thirsk North Yorkshire |
Ownership of shares 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THERMOPATCH_SPORTS_LTD - Accounts | 2023-03-10 | 31-12-2022 | £407,925 Cash £1,246,551 equity |
| THERMOPATCH_SPORTS_LTD - Accounts | 2022-08-26 | 31-12-2021 | £278,669 Cash £1,082,338 equity |
| THERMOPATCH_SPORTS_LTD - Accounts | 2021-05-28 | 31-12-2020 | £852,561 Cash £1,699,304 equity |
| THERMOPATCH_SPORTS_LTD - Accounts | 2020-09-18 | 31-12-2019 | £611,815 Cash £1,593,887 equity |
| THERMOPATCH_SPORTS_LTD - Accounts | 2019-10-01 | 31-12-2018 | £541,186 Cash £1,328,913 equity |
| THERMOPATCH_SPORTS_LTD - Accounts | 2018-10-12 | 31-12-2017 | £321,211 Cash £949,424 equity |