THERMODYNAMIX (HOLDINGS) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

THERMODYNAMIX (HOLDINGS) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
THERMODYNAMIX (HOLDINGS) LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159440. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMODYNAMIX (HOLDINGS) LIMITED - GATESHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

3 PRINCES PARK, PRINCESWAY NORTH
GATESHEAD
TYNE AND WEAR
NE11 0NF

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 852 LIMITED (until 13/09/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO MASSIGNANI Jul 1969 Italian Director 2022-07-15 CURRENT
MR MARK STEVEN PRINN Dec 1975 British Director 2006-08-30 CURRENT
MR MARIO BARBERO Apr 1972 Italian Director 2024-02-11 CURRENT
MR STEFANO ROSA ULIANA Jul 1967 Italian Director 2023-05-15 UNTIL 2024-01-30 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-22 UNTIL 2004-09-08 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2004-06-22 UNTIL 2004-09-08 RESIGNED
HARRY REED Oct 1954 British Director 2004-09-17 UNTIL 2013-12-10 RESIGNED
MR GILES RICHARD PEACOCK May 1969 British Director 2019-06-26 UNTIL 2023-05-15 RESIGNED
MR TREVOR JAMES MARR May 1955 British Director 2013-10-11 UNTIL 2020-03-31 RESIGNED
MR ROLF LIEBFRIED Mar 1981 German Director 2019-06-26 UNTIL 2022-07-15 RESIGNED
MR JEFFREY BRUNSKILL Oct 1960 British Director 2006-08-30 UNTIL 2010-07-15 RESIGNED
MR BRUNO MARIN Mar 1967 Italian Director 2020-03-31 UNTIL 2021-11-15 RESIGNED
NEIL ATKINSON May 1964 British Director 2004-09-08 UNTIL 2020-03-31 RESIGNED
GAIL ELIZABETH REED Secretary 2007-02-22 UNTIL 2013-12-10 RESIGNED
MR TREVOR JAMES MARR May 1955 British Secretary 2004-09-08 UNTIL 2007-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steven Prinn 2016-04-06 - 2020-11-03 12/1975 Gateshead   Tyne And Wear Significant influence or control
Tdx(Europe)Limited 2016-04-06 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Significant influence or control

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