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Dato Capital United Kingdom

Therma-Tru (Uk) LTD

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Reports

Extended Company Report with Annual Accounts THERMA-TRU (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04530977
Record last updated Wednesday, April 25, 2018 8:21:33 AM UTC
Official Address Global House High Street Northgate
There are 48 companies registered at this street
Postal Code RH101DL
Sector Activities of head offices

Charts

Visits

THERMA-TRU (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 7, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Registry Oct 9, 2012 Annual return 4530... Annual return 4530...
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of registered office address Change of registered office address
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Apr 24, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4530... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4530...
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 25, 2008 Register of members Register of members
Registry Sep 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Resignation of a director 4530... Resignation of a director 4530...
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2008 Appointment of a man as Vp and Director Appointment of a man as Vp and Director
Registry Jul 21, 2008 Resignation of 2 people: one Treasurer and one Director (a man) Resignation of 2 people: one Treasurer and one Director (a man)
Financials Jul 21, 2008 Annual accounts Annual accounts
Financials Jul 21, 2008 Annual accounts 4530... Annual accounts 4530...
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Resignation of a director 4530... Resignation of a director 4530...
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Resignation of a director 4530... Resignation of a director 4530...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jun 14, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Annual return Annual return
Registry Aug 1, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Financials May 6, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Resignation of one International Sales & Marketin and one Director (a man) Resignation of one International Sales & Marketin and one Director (a man)
Registry Jan 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 19, 2004 Register of members Register of members
Registry May 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 4530... Notice of change of directors or secretaries or in their particulars 4530...
Registry Oct 2, 2003 Annual return Annual return
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Appointment of a director 4530... Appointment of a director 4530...
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2003 Appointment of a man as International Sales & Marketin and Director Appointment of a man as International Sales & Marketin and Director
Registry Apr 24, 2003 Elective resolution Elective resolution
Registry Apr 4, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Register of members Register of members
Registry Mar 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2003 Change of name certificate Change of name certificate
Registry Mar 13, 2003 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Mar 13, 2003 Resignation of one Nominee Director Resignation of one Nominee Director

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