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THERMAL ENGINEERING HOLDING LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07119234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ANDREW JOHN BODENHAM
- BINDI JAYANTILAL JIVRAJ FOYLE
- Company secretaries
- ANDREW BODENHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-07
- Dissolved on
- 2019-05-27
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRIVET NEWCO 8 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-07
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THERMAL ENGINEERING HOLDING LIMITED Company Description
- THERMAL ENGINEERING HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07119234. Its current trading status is "closed". It was registered 2010-01-07. It was previously called PRIVET NEWCO 8 LIMITED. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Hill House .
Get THERMAL ENGINEERING HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07119234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07119234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07119234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES (2018-01-10) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES (2017-01-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING (2017-07-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-13) - AA
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DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE (2017-07-06) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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07/01/16 FULL LIST (2016-01-27) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS (2015-05-18) - TM01
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07/01/15 FULL LIST (2015-01-19) - AR01
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keyboard_arrow_right 2014
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07/01/14 FULL LIST (2014-01-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER (2014-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE (2014-05-15) - TM01
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13/08/13 STATEMENT OF CAPITAL GBP 980 (2014-12-12) - SH01
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SECOND FILING WITH MUD 07/01/14 FOR FORM AR01 (2014-12-12) - RP04
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SECTION 519 (2014-11-19) - MISC
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keyboard_arrow_right 2013
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ADOPT ARTICLES 29/11/2013 (2013-12-12) - RES01
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APPOINTMENT TERMINATED, DIRECTOR IAN SLATER (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVICAR (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HERBERTSON (2013-12-20) - TM01
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH, ENGLAND (2013-12-20) - AD01
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DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM (2013-12-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU (2013-12-20) - TM01
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DIRECTOR APPOINTED MR MARK ROLLINS (2013-12-20) - AP01
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DIRECTOR APPOINTED MR DEREK JOHN HARDING (2013-12-20) - AP01
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM (2013-12-20) - AD01
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SECRETARY APPOINTED MR ANDREW BODENHAM (2013-12-20) - AP03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-04) - MR04
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DIRECTOR APPOINTED MR MAXWELL JOHN HUMBER (2013-02-14) - AP01
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07/01/13 FULL LIST (2013-01-07) - AR01
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM (2013-01-07) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-17) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 35 BRUTON STREET, LONDON, W1J 6QY, UNITED KINGDOM (2012-09-13) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-08-01) - MG01
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07/01/12 FULL LIST (2012-03-12) - AR01
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 18B CHARLES STREET, LONDON, W1J 5DU (2012-01-26) - AD01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IRELAND / 22/02/2011 (2011-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 22/02/2011 (2011-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 24/02/2011 (2011-02-24) - CH01
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DIRECTOR APPOINTED MR MICHAEL MCVICAR (2011-02-24) - AP01
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07/01/11 FULL LIST (2011-02-24) - AR01
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DIRECTOR APPOINTED MR CLIFFORD HERBERTSON (2011-02-24) - AP01
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DIRECTOR APPOINTED MR PAUL WHITE (2011-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND (2011-05-31) - TM01
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PREVSHO FROM 31/01/2011 TO 31/12/2010 (2011-09-21) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-11-08) - AA
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DIRECTOR APPOINTED MR ADE-WALE ADEPOJU (2011-04-13) - AP01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU (2010-10-12) - AD01
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DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR (2010-08-10) - AP01
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DIRECTOR APPOINTED STEPHEN IRELAND (2010-08-10) - AP01
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DIRECTOR APPOINTED IAN GORDON SLATER (2010-08-10) - AP01
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ADOPT ARTICLES 27/07/2010 (2010-08-03) - RES01
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27/07/10 STATEMENT OF CAPITAL GBP 978 (2010-08-03) - SH01
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COMPANY NAME CHANGED PRIVET NEWCO 8 LIMITED (2010-07-16) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-16) - CONNOT
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CERTIFICATE OF INCORPORATION (2010-01-07) - NEWINC
