Thermocomfort Limited

Company Name	Thermocomfort Limited
Company Status	Active
Company Number	01432640
Category	Private Limited Company
Incorporation Date	25 June 1979(43 years, 11 months ago)
Previous Name	Cressguide Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(34 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(34 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	James Bell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 May 2000(20 years, 11 months after company formation)
Appointment Duration	23 years
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	20 December 2013(34 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(43 years, 4 months after company formation)
Appointment Duration	7 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Geoffrey Robert Hewitt
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2004)
Role	Executive Director
Correspondence Address	The Pines Granville Road Weybridge Surrey KT13 0QJ

Director Name	Dr Trevor Hobson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1994)
Role	Chemical Company Executive
Correspondence Address	Tall Trees 12 Dunns Lane Ashton Chester Cheshire CH3 8BU Wales

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 1994)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Secretary Name	Mr Gilbert Magnus Anderson
Nationality	British
Status	Resigned
Appointed	05 September 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 1994)
Role	Company Director
Correspondence Address	100 Marlborough Crescent Sevenoaks Kent TN13 2HR

Director Name	Richard Alan Howard
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1994)
Role	Chemical Company Executive
Correspondence Address	18a Higher Lane Lymm Cheshire WA13 0AZ

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1996)
Role	Oil Company Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1996)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Secretary Name	Mark Jonathan Carson
Nationality	British
Status	Resigned
Appointed	24 August 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	5 Wiltshire Grove Warfield Bracknell Berkshire RG42 3JJ

Director Name	Mr Peter Lewis Evan Davies
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Weald House Iden Green Benenden Kent TN17 4HH

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2003)
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Director Name	Dr John Stewart Mills
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Greys 33 Trodds Lane Guildford Surrey GU1 2XY

Director Name	Kerst Klaas Troost
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 May 1999(19 years, 11 months after company formation)
Appointment Duration	7 months (resigned 17 December 1999)
Role	Oil Company Executive
Correspondence Address	The Beeches Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	09 July 1999(20 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Engelhardt Marinus Robbe
Date of Birth	October 1955 (Born 67 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	17 December 1999(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	Hofdijck 32 Oestgeest 2341 Nc

Director Name	Mr Michael Robert Barker
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	95 Ember Lane Esher Surrey KT10 8EQ

Director Name	Michael Raymond Napier
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(23 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 December 2013)
Role	Oil Company Executive
Correspondence Address	Bridge Cottage Kent End Ashton Keynes Wiltshire SN6 6PF

Director Name	Mr Ian Stewart Tucker
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Byways Rose Hill Dorking Surrey RH4 2ED

Director Name	Mrs Amanda Jane Burston
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(28 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Nicola Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(20 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bankside.uk.com
Telephone	020 33880600
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.1m at £1	Shell Holdings (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2022 (8 months, 3 weeks ago)
Next Return Due	23 September 2023 (3 months, 3 weeks from now)

Filing History

8 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 September 2021	Director's details changed for Mr Michael John Ashworth on 28 September 2021 (2 pages)
23 August 2021	Full accounts made up to 31 December 2020 (23 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the ca 2006 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2020	Memorandum and Articles of Association (30 pages)
20 July 2020	Statement of company's objects (2 pages)
18 March 2020	Full accounts made up to 31 December 2019 (18 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
7 March 2019	Full accounts made up to 31 December 2018 (19 pages)
28 February 2019	Appointment of James Bell as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Nicola Simpson as a director on 28 February 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Change of details for Shell Holdings (U.K.) Limited as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Change of details for Shell Holdings (U.K.) Limited as a person with significant control on 4 October 2017 (2 pages)
25 September 2017	Appointment of Nicola Simpson as a director on 25 September 2017 (2 pages)
25 September 2017	Statement of capital following an allotment of shares on 12 September 2016 GBP 12,670,100 (3 pages)
25 September 2017	Appointment of Nicola Simpson as a director on 25 September 2017 (2 pages)
25 September 2017	Statement of capital following an allotment of shares on 12 September 2016 GBP 12,670,100 (3 pages)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 12,550,100 (6 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 12,550,100 (6 pages)
14 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 12,550,100 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 12,550,100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 12,350,100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 12,450,100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 12,450,100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 12,350,100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 12,450,100 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,050,100 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,050,100 (6 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2014	Termination of appointment of Michael Napier as a director (1 page)
9 January 2014	Appointment of Shell Corporate Director Limited as a director (2 pages)
9 January 2014	Appointment of Mr Michael John Ashworth as a director (2 pages)
9 January 2014	Termination of appointment of Michael Napier as a director (1 page)
9 January 2014	Appointment of Shell Corporate Director Limited as a director (2 pages)
9 January 2014	Appointment of Mr Michael John Ashworth as a director (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 11,050,100 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 11,050,100 (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
6 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 10,950,100 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 10,850,100 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 10,850,100 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 10,950,100 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 10,850,100 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (2 pages)
4 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (2 pages)
4 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 October 2009	123 (1 page)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,750,100 (3 pages)
6 October 2009	123 (1 page)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,750,100 (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (21 pages)
24 September 2008	Full accounts made up to 31 December 2007 (21 pages)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (21 pages)
9 October 2007	Full accounts made up to 31 December 2006 (21 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 October 2006	Return made up to 05/09/06; full list of members (2 pages)
2 October 2006	Return made up to 05/09/06; full list of members (2 pages)
7 September 2005	Return made up to 05/09/05; full list of members (2 pages)
7 September 2005	Return made up to 05/09/05; full list of members (2 pages)
1 July 2005	Full accounts made up to 31 December 2004 (21 pages)
1 July 2005	Full accounts made up to 31 December 2004 (21 pages)
16 September 2004	Return made up to 05/09/04; full list of members (5 pages)
16 September 2004	Return made up to 05/09/04; full list of members (5 pages)
6 July 2004	Full accounts made up to 31 December 2003 (21 pages)
6 July 2004	Full accounts made up to 31 December 2003 (21 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 September 2003	Return made up to 05/09/03; full list of members (6 pages)
10 September 2003	Return made up to 05/09/03; full list of members (6 pages)
23 August 2003	Full accounts made up to 31 December 2002 (19 pages)
23 August 2003	Full accounts made up to 31 December 2002 (19 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
13 September 2002	Return made up to 05/09/02; full list of members (6 pages)
13 September 2002	Return made up to 05/09/02; full list of members (6 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 September 2001	Return made up to 05/09/01; full list of members (6 pages)
10 September 2001	Return made up to 05/09/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
8 September 2000	Return made up to 05/09/00; full list of members (6 pages)
8 September 2000	Return made up to 05/09/00; full list of members (6 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 05/09/99; full list of members (6 pages)
9 September 1999	Return made up to 05/09/99; full list of members (6 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (1 page)
2 June 1999	New director appointed (1 page)
2 June 1999	New director appointed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 September 1996	Return made up to 05/09/96; full list of members (9 pages)
12 September 1996	Return made up to 05/09/96; full list of members (9 pages)
25 May 1996	New director appointed (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (2 pages)
25 May 1996	Director resigned (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Return made up to 05/09/95; full list of members (14 pages)
7 September 1995	Return made up to 05/09/95; full list of members (14 pages)
25 June 1979	Certificate of incorporation (1 page)
25 June 1979	Certificate of incorporation (1 page)

Thermocomfort Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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