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 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
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)
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 |
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 |