THERMAL TRANSFER ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THERMAL TRANSFER ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THERMAL TRANSFER ENGINEERING LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334732. The accounts status is DORMANT and accounts are next due on 31/12/2023.
THERMAL TRANSFER ENGINEERING LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334732. The accounts status is DORMANT and accounts are next due on 31/12/2023.
THERMAL TRANSFER ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETDE SERVICES LIMITED (until 28/09/2016)
ETDE SERVICES LIMITED (until 28/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN WEIR | Mar 1971 | British | Director | 2023-01-26 | CURRENT |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-01-30 | CURRENT |
RACHEL CLARE GWILLIAM | Secretary | 2021-09-10 | CURRENT | ||
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-12-20 UNTIL 2023-01-30 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2017-06-01 UNTIL 2018-12-20 | RESIGNED |
MR BRUNO PIERRE MAURICE MOYNE | May 1965 | French | Director | 2018-12-20 UNTIL 2019-09-10 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-07-01 | RESIGNED | ||
SERGE BORDONNAT | Feb 1964 | French | Director | 2016-09-28 UNTIL 2018-12-20 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2010-08-03 UNTIL 2017-06-02 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Secretary | 2010-08-03 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues E&S Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |