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 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
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)
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 |