THERMCO ELECTRICALS LTD. - SUTTON COLDFIELD


Company Profile Company Filings

Overview

THERMCO ELECTRICALS LTD. is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
THERMCO ELECTRICALS LTD. was incorporated 9 years ago on 15/12/2014 and has the registered number: 09354187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THERMCO ELECTRICALS LTD. - SUTTON COLDFIELD

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

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

UNIT 3B FIRST AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH TAYLOR Secretary 2018-01-31 CURRENT
MS PATRICIA QUINN Apr 1965 British Director 2018-01-31 CURRENT
MR KEITH TAYLOR Nov 1971 British Director 2018-01-31 CURRENT
MR DEAN HOWES Nov 1980 British Director 2018-01-31 CURRENT
MR JOHN ROBERT HARDCASTLE May 1960 British Director 2017-01-18 UNTIL 2018-01-31 RESIGNED
MR SATISH GULATI May 1943 Indian Director 2014-12-15 UNTIL 2017-01-18 RESIGNED
MR JOHN WALTER GRIMMER Mar 1943 British Director 2015-01-11 UNTIL 2017-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesla Holdings Limited 2018-01-31 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IEJ YARMOUTH LTD COVENTRY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INDUSTRIAL PRODUCTS & SUPPLIES LIMITED READING Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
SAXON HEATING CONSULTANTS LIMITED GREAT YARMOUTH Active MICRO ENTITY 27510 - Manufacture of electric domestic appliances
BOWBROS LIMITED SUTTON COLDFIELD Active SMALL 25210 - Manufacture of central heating radiators and boilers
BOWDEN BROS & CO (MANCHESTER) LIMITED SUTTON COLDFIELD Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
READ MILLS MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
JHP AVIATION LIMITED BIRMINGHAM Dissolved... 33160 - Repair and maintenance of aircraft and spacecraft
TESLA UK LIMITED SUTTON COLDFIELD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GREENBAK SERVICES LTD BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
HIGHLIGHT PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TESLA HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TESLA SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIPLE J AVIATION ENGINEERING LTD KIDLINGTON UNITED KINGDOM Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft

Free Reports Available

Report Date Filed Date of Report Assets
THERMCO_ELECTRICALS_LIMIT - Accounts 2023-09-28 31-12-2022 £100 equity
Thermco Electricals Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £9,968 Cash £-50,430 equity
Thermco Electricals Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-12-2019 £3,738 Cash £-73,649 equity
Thermco Electricals Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-12-2018 £-61,335 equity
Micro-entity Accounts - THERMCO ELECTRICALS LTD. 2016-09-24 31-12-2015 £-10,958 equity

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TESLA UK LIMITED SUTTON COLDFIELD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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NETLYNK MP LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
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