THERMATIC BUILDING SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

THERMATIC BUILDING SERVICES LIMITED is a Private Limited Company from SALFORD and has the status: Active.
THERMATIC BUILDING SERVICES LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421312. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERMATIC BUILDING SERVICES LIMITED - SALFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

UNIT 3 SOVEREIGN ENTERPRISE PARK
SALFORD
M50 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBERT TENNENT Mar 1964 British Director 2013-04-01 CURRENT
MR ERIC DAVID WRATTEN Secretary 2014-04-01 CURRENT
MR PAUL DOUGLAS-FLEET Apr 1986 British Director 2021-07-29 CURRENT
MR STEPHEN JAMES BLACK Oct 1974 British Director 2014-04-01 UNTIL 2014-11-20 RESIGNED
MR STEVEN JOHN HOLLAND May 1984 British Director 2015-10-01 UNTIL 2020-03-23 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 1999-04-01 UNTIL 2017-09-01 RESIGNED
IAN COLWELL Jan 1964 Director 1999-04-01 UNTIL 1999-08-18 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2017-05-01 UNTIL 2021-03-31 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2014-11-20 UNTIL 2016-02-29 RESIGNED
MRS CATHERINE SCHROEDER WRATTEN Oct 1947 British Director 1997-08-19 UNTIL 1999-03-24 RESIGNED
DR ROGER JOSEPH WRATTEN Mar 1943 British Director 1997-08-19 UNTIL 1999-03-24 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-08-19 UNTIL 1997-08-19 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-08-19 UNTIL 1997-08-19 RESIGNED
MR WARWICK ERNEST WRIGHT Oct 1939 British Secretary 2000-04-30 UNTIL 2012-09-07 RESIGNED
DR ROGER JOSEPH WRATTEN Secretary 2013-04-01 UNTIL 2014-04-01 RESIGNED
MRS CATHERINE SCHROEDER WRATTEN Oct 1947 British Secretary 1997-08-19 UNTIL 1999-03-24 RESIGNED
IAN COLWELL Jan 1964 Secretary 1999-04-01 UNTIL 2000-04-30 RESIGNED
MR WARWICK ERNEST WRIGHT Oct 1939 British Director 1999-04-01 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermatic Ltd 2018-08-07 Salford   Ownership of shares 75 to 100 percent
Dr Roger Joseph Wratten 2016-04-06 - 2018-08-07 3/1943 Significant influence or control
Significant influence or control as firm
Mrs Catherine Wratten 2016-04-06 - 2018-08-07 10/1947 Voting rights 25 to 50 percent as firm

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DELTA ENVIRONMENTAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
BESTACE LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
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THERMATIC ENERGY SERVICES LIMITED SALFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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EVOLVE FACILITY SERVICES LIMITED LIVERPOOL Active FULL 43999 - Other specialised construction activities n.e.c.
THERMATIC LIMITED SALFORD Active GROUP 70100 - Activities of head offices
CRT CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPTIMUM E-SWITCH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THERMAL CARE SCOTLAND LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Thermatic Building Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £-175,576 equity
Thermatic Building Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £-203,998 equity
Thermatic Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2020 £-267,348 equity
Thermatic Building Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-08-2019 £352,743 equity
Thermatic Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £124,902 equity
THERMATIC BUILDING SERVICES LIMITED Company Accounts 2018-05-31 31-08-2017 £45,117 Cash £143,076 equity
Abbreviated Company Accounts - THERMATIC BUILDING SERVICES LIMITED 2017-06-01 31-08-2016 £8,981 Cash £10,785 equity
Abbreviated Company Accounts - THERMATIC BUILDING SERVICES LIMITED 2016-05-27 31-08-2015 £25,524 Cash £3,554 equity

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