Thermasys Cs Uk Holding Limited. Head office in Birmingham. Check Director.

Thermasys Cs Uk Holding Limited, Birmingham

Thermasys Cs Uk Holding Limited is a private limited company. Situated at Frp Advisory Trading Limited, 2Nd Floor, Birmingham B3 2HB, this 13 years old company was incorporated on 2010-12-08 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).

About
Name: Thermasys Cs Uk Holding Limited
Number: 07464159
Incorporation date: 2010-12-08
End of financial year: 29 December


Address:	Frp Advisory Trading Limited 2nd Floor Birmingham B3 2HB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Api Heat Transfer

31 December 2018

Address	2777 2777 Walden Avenue, Buffalo, 14225, New York, United States
Legal authority	Us Gaap
Legal form	Limited
Nature of control:	75,01-100% shares

Greg F.

6 April 2016 - 1 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

William D.

6 April 2016 - 1 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

The deadline for Thermasys Cs Uk Holding Limited confirmation statement filing is 2022-07-19. The most recent confirmation statement was submitted on 2021-07-05. The due date for the next accounts filing is 29 September 2021. Previous accounts filing was sent for the time period up to 31 December 2019.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 120 Colmore Row Birmingham B3 3BD. Change occurred on March 26, 2024. Company's previous address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB. filed on: 26th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	New registered office address 120 Colmore Row Birmingham B3 3BD. Change occurred on March 26, 2024. Company's previous address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB. filed on: 26th, March 2024 \| address	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 13th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 13th, January 2024 \| officers	Free Download (1 page)
AD01	New registered office address 2nd Floor 170 Edmund Street Birmingham B3 2HB. Change occurred on February 17, 2022. Company's previous address: C/O Covrad Heat Transfer Limited Covrad Sir Henry Parkes Road Canley Coventry West Midlands CV5 6BN. filed on: 17th, February 2022 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2021 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 10th, July 2021 \| accounts	Free Download (42 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 29, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 10th, March 2021 \| accounts	Free Download (1 page)
CH01	On February 5, 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 12th, August 2020 \| accounts	Free Download (44 pages)
AP01	On October 23, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 23, 2019) of a secretary filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AP01	On October 23, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 24, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 22, 2019 filed on: 3rd, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (39 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, October 2017 \| accounts	Free Download (41 pages)
AP03	Appointment (date: November 28, 2016) of a secretary filed on: 28th, November 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (36 pages)
AP01	On March 8, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 8, 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 11, 2014: 2210829.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2014 \| resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, December 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 13, 2012 filed on: 13th, September 2012 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (30 pages)
AP01	On May 24, 2012 new director was appointed. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2012 filed on: 24th, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2012 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2012 \| incorporation	Free Download (13 pages)
AD01	Company moved to new address on January 5, 2012. Old Address: Sir Henry Parkes Road Canley Coventry CV5 6BN filed on: 5th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2011: 2210829.00 GBP filed on: 27th, January 2011 \| capital	Free Download (4 pages)
AP03	Appointment (date: January 27, 2011) of a secretary filed on: 27th, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 19, 2011. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 19th, January 2011 \| address	Free Download (2 pages)
AP01	On January 19, 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Parador Uk Ltd
New Banwell Solar Ltd
Fidia Pharma Uk Ltd
Vintuk Regulatory Services Ltd


Scoutbee Uk Ltd
Mst U.k. Ltd
Ehrmann Uk Ltd

Find other company