Thermotech Mechanical Services Limited. Head office in Bury St. Edmunds. Check Director.

Thermotech Mechanical Services Limited, Bury St. Edmunds

Thermotech Mechanical Services Limited is a private limited company. Formerly, it was named Forest Engineering Solutions Limited (it was changed on 2015-06-02). Registered at Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds IP28 6LG, the aforementioned 12 years old enterprise was incorporated on 2011-07-12 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the company: Nicholas M. (appointed on 09 October 2023), Thomas E. (appointed on 28 September 2018). Moving on to the secretaries (1 in total), we can name: Laura R. (appointed on 17 September 2018).

About
Name: Thermotech Mechanical Services Limited
Number: 07702566
Incorporation date: 2011-07-12
End of financial year: 31 December


Address:	Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds IP28 6LG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Fire And Air Services Limited

6 April 2016

Address	Unit 10 Bamford Business Park, Whitehill Industrial Estate, Stockport, SK4 1PL, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-11	2012-11-30
Current Assets	-	204,650
Number Shares Allotted	-	100
Shareholder Funds	-	-59,842
Tangible Fixed Assets	-157	491
Total Assets Less Current Liabilities	-	-59,842

The deadline for Thermotech Mechanical Services Limited confirmation statement filing is 2023-12-13. The most recent one was filed on 2022-11-29. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Fire And Air Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Bamford Business Park, Whitehill Industrial Estate, SK4 1PL Stockport.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England on 2023/12/22 to New Century House the Havens Ipswich Suffolk IP3 9SJ filed on: 22nd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England on 2023/12/22 to New Century House the Havens Ipswich Suffolk IP3 9SJ filed on: 22nd, December 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (78 pages)
AP01	New director appointment on 2023/10/09. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 10th, August 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/11/16 filed on: 19th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/16. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, August 2020 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 7th, April 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, October 2019 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/25 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/11 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/09/28. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP03	On 2018/09/17, company appointed a new person to the position of a secretary filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/09/17 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/03 filed on: 4th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/11. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/11 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/11. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hercules Office Park Bird Hall Lane Stockport SK3 0UX England on 2018/06/07 to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG filed on: 7th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/11 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP03	On 2018/05/11, company appointed a new person to the position of a secretary filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/11. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/11. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire SK4 1PL on 2017/12/06 to Hercules Office Park Bird Hall Lane Stockport SK3 0UX filed on: 6th, December 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2017 \| resolution	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed forest engineering solutions LIMITEDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/05/26 filed on: 26th, May 2015 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/11/30 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/09/27 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, September 2013 \| resolution	Free Download (11 pages)
AD01	Change of registered office on 2013/07/29 from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom filed on: 29th, July 2013 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed woods north east (manchester) LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/02/21 change of name
CONNOT	Notice of change of name filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2012/11/30. Originally it was 2012/07/31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2011/08/12 filed on: 8th, September 2011 \| capital
SH01	100.00 GBP is the capital in company's statement on 2011/08/12 filed on: 8th, September 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/09/07. filed on: 7th, September 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2011 \| incorporation

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