THERMO PRODUCTS LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
THERMO PRODUCTS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THERMO PRODUCTS LTD was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326910. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THERMO PRODUCTS LTD was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326910. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THERMO PRODUCTS LTD - MAIDENHEAD
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MARSHGATE TRADING ESTATE TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN FOX | Aug 1966 | British | Director | 2018-11-01 | CURRENT |
MR LEONARD LESLIE SIMMONS | Oct 1948 | British | Director | 2018-11-01 | CURRENT |
RUSSELL BRIDGER | Jan 1972 | British | Director | 2018-11-01 | CURRENT |
DEAN BAILEY | Mar 1968 | British | Director | 2018-11-01 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-11-22 UNTIL 2001-11-22 | RESIGNED | ||
AMY YEO | Aug 1972 | Director | 2001-11-22 UNTIL 2003-02-07 | RESIGNED | |
KAEVIN WHITE | Mar 1949 | British | Director | 2001-11-22 UNTIL 2002-12-18 | RESIGNED |
MISS SARA SIMMONS | Dec 1973 | British | Director | 2010-10-01 UNTIL 2015-12-01 | RESIGNED |
MISS SARA SIMMONS | Dec 1973 | British | Director | 2016-04-29 UNTIL 2018-12-01 | RESIGNED |
MR ADAM SIMMONS | Jun 1971 | British | Director | 2006-04-01 UNTIL 2016-04-29 | RESIGNED |
LEN SIMMMONS | Oct 1948 | British | Director | 2001-11-22 UNTIL 2010-10-01 | RESIGNED |
ONLINE NOMINEES LIMITED | Director | 2001-11-22 UNTIL 2001-11-22 | RESIGNED | ||
MR NICHOLAS ROBERT JONES | Apr 1956 | British | Director | 2003-02-07 UNTIL 2007-02-28 | RESIGNED |
AMY YEO | Aug 1972 | Secretary | 2001-11-22 UNTIL 2003-02-07 | RESIGNED | |
MR ADAM SIMMONS | Jun 1971 | British | Secretary | 2007-02-28 UNTIL 2016-04-29 | RESIGNED |
MR NICHOLAS ROBERT JONES | Apr 1956 | British | Secretary | 2003-02-07 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Potter Holdins Ltd | 2018-12-21 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Sara Simmons | 2016-04-07 - 2018-12-21 | 12/1973 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-31 | 30-04-2023 | -163,435 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-28 | 30-04-2022 | -237,083 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 30-04-2021 | -289,211 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-23 | 30-04-2020 | -328,223 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-15 | 30-04-2019 | -358,763 equity |
Thermo Products Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 30-09-2018 | £29 Cash £-420,140 equity |
Thermo Products Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £1,021 Cash £-328,517 equity |
Abbreviated Company Accounts - THERMO PRODUCTS LTD | 2016-12-22 | 31-03-2016 | £602 Cash £-335,218 equity |
Abbreviated Company Accounts - THERMO PRODUCTS LTD | 2015-12-31 | 31-03-2015 | £311 Cash £-340,273 equity |
Abbreviated Company Accounts - THERMO PRODUCTS LTD | 2015-01-01 | 31-03-2014 | £389 Cash £-322,217 equity |