THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624403. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAKEVIEW 600
WARRINGTON
WA1 1RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAUPHINOISE HOLDINGS LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2003-03-07 UNTIL 2017-05-10 RESIGNED
PHILSEC LIMITED Corporate Secretary 2002-12-23 UNTIL 2003-03-07 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2003-03-07 UNTIL 2019-03-29 RESIGNED
MEAUJO INCORPORATIONS LIMITED Director 2002-12-23 UNTIL 2003-02-06 RESIGNED
PITSEC LIMITED Corporate Secretary 2017-10-19 UNTIL 2019-05-31 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2003-03-07 UNTIL 2017-05-10 RESIGNED
ALFRED LIDDELL Jan 1953 American Director 2003-02-06 UNTIL 2003-03-07 RESIGNED
FRANCOIS BOULANGER Mar 1960 French Director 2003-02-06 UNTIL 2003-03-07 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 UNTIL 2019-07-14 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2003-03-07 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermal Management Solutions Group Limited 2021-02-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magal Engineering Ltd 2016-04-06 - 2021-02-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD ENGINEERING LIMITED ABINGDON Active SMALL 32990 - Other manufacturing n.e.c.
PORTLAND PRESSINGS LIMITED BERKSHIRE Active DORMANT 2875 - Manufacture other fabricated metal products
ABBERLEY HALL ENTERPRISES LIMITED WORCESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ADWEST ENGINEERING LIMITED MANCHESTER UNITED KINGDOM Dissolved... 28150 - Manufacture of bearings, gears, gearing and driving elements
MAGAL ENGINEERING LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
REMSONS PROPERTIES LTD STOURPORT-ON-SEVERN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
ATM READING REALISATIONS LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LAGAM STOURPORT LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL METALLIFACTURE LIMITED MANCHESTER ENGLAND Dissolved... 25110 - Manufacture of metal structures and parts of structures
GKDBOWDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CURTAIN WALLING FACADES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
READING FC FORMER PLAYERS' ASSOCIATION READING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
INTELLIGENT VEHICLE SCAN LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Dissolved... 25110 - Manufacture of metal structures and parts of structures
MAGAL BOND PROPERTIES LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUZZ PROPERTY SERVICES LTD BRACKNELL ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MAGAL CONSULTING LTD WOKINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DAUPHINOISE HOLDINGS LIMITED 2022-01-12 30-03-2021 £3,677,000 equity
DAUPHINOISE HOLDINGS LIMITED 2021-05-13 30-03-2020 £3,677,000 equity

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