Transtherm Cooling Industries Limited, Coventry

Transtherm Cooling Industries Limited is a private limited company. Previously, it was called Transtherm Coils Limited (changed on 2002-04-15). Located at 2 Banner Park, Wickmans Drive, Coventry CV4 9XA, the above-mentioned 35 years old firm was incorporated on 1989-04-06 and is officially classified as "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250).
6 directors can be found in this enterprise: Claire B. (appointed on 01 October 2012), Emma B. (appointed on 01 October 2012), Timothy B. (appointed on 06 April 2012).
About
Name: Transtherm Cooling Industries Limited
Number: 02369430
Incorporation date: 1989-04-06
End of financial year: 31 March
 
Address: 2 Banner Park
Wickmans Drive
Coventry
CV4 9XA
SIC code: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Company staff
People with significant control
Transtherm Group Holdings Ltd
11 January 2019
Address 12 Banner Park Wickmans Drive, Coventry, CV4 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 11272923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth B.
6 April 2016 - 11 January 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,398,791 2,058,688 2,640,121 2,527,206 2,919,711 3,000,420 3,307,389 2,700,907 2,898,302 3,179,892 2,843,291 2,781,017
Fixed Assets 47,215 949,743 927,955 941,193 927,229 898,849 1,192,850 123,552 104,507 79,211 63,615 48,245
Intangible Fixed Assets 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 156 156 156 156 - - - - - - -
Shareholder Funds 1,179,211 1,478,097 1,732,097 2,161,399 2,544,689 - - - - - - -
Tangible Fixed Assets 47,214 949,742 927,954 941,192 927,228 - - - - - - -
Total Assets Less Current Liabilities 1,181,284 1,987,391 2,191,228 2,566,483 2,896,825 3,039,427 3,356,596 1,944,484 1,995,430 2,160,110 1,642,331 881,338

The date for Transtherm Cooling Industries Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was sent on 2023-05-03. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Transtherm Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wickmans Drive, CV4 9XA Coventry. Kenneth B. that has 1/2 or less of shares.

Company filing
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023 | accounts
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