THERMALEC PRODUCTS LIMITED

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Profile THERMALEC PRODUCTS LIMITED

Actual on 01.12.2024
Company name
THERMALEC PRODUCTS LIMITED
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Company number
00892338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 1966
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025

Last statement dated Thursday, 15 August 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
KINGSLEY CLOSE EAST WAY, LEE MILL INDUSTRIAL ESTATE, DEVON, IVYBRIDGE, PL21 9LL
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PSC and Officers THERMALEC PRODUCTS LIMITED

Officers

(as of 13.08.2022)
MEDDINGS, Peter Mckenzie
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
LUCKMAN, Stephen Roy
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Friday, 01 November 2019
Correspondence address: Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Sales Director
Country of residence: England
KIFF, John Bernard
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Friday, 11 October 2002
Correspondence address: 3 Lippell Drive, Plymstock, Plymouth, Devon, PL9 9EL
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Production Engineer
LETORI, Shirley Margaret
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: 58 Smithfields, Totnes, Devon, TQ9 5LR
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Sales Director
JILLARD, Keith Ralph
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 31 March 2008
Correspondence address: Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ
Role: Secretary
JILLARD, Keith Ralph
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 31 March 2008
Correspondence address: Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Financial Director
WILLIAMS, Gerald Austen
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Aish Barton, Aish Stoke Gabriel, Totnes, Devon, TQ9 6PT
Role: Secretary
WILLIAMS, Gerald Austen
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Aish Barton, Aish Stoke Gabriel, Totnes, Devon, TQ9 6PT
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Engineer
WILLIAMS, Ruth Mary
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Aish Barton, Aish Stoke Gabriel, Totnes, Devon, TQ9 6PT
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Secretary
ATKINS, Jonathan Richard
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 29 March 2011
Correspondence address: Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Production Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Peter Mckenzie Meddings
Status: Active
Notified on: Friday, 11 August 2023
Correspondence address: Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Peter Mckenzie Meddings
Status: Active
Notified on: Friday, 11 August 2023
Correspondence address: Kingsley Close East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LL
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
W J Meddings (Holdings) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: W J Meddings (Holdings) Ltd Kingsley Close, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LL
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006 England And Wales
Country registered: England
Place registered: Companies House England And Wales
Registration number: 00365455
Nature of control:

Ownership Of Shares 75 To 100 Percent

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