THERMOBEAT LIMITED

Profile THERMOBEAT LIMITED

Actual on 01.12.2020
Company name
THERMOBEAT LIMITED
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Company number
03256786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
34 WATERLOO ROAD, WEST MIDLANDS, WOLVERHAMPTON, WV1 4DG
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PSC and Officers THERMOBEAT LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Nicholas
Status: Active
Appointed on: Thursday, 17 October 1996
Correspondence address: Deepmore Cottage, Deepmore Lane Calf Heath, Wolverhampton, WV10 7DL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DEAN, Richard
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Tuesday, 31 January 2017
Correspondence address: Sunny Mead, Wynne Crescent Lower Penn, West Midlands, Wolverhampton, WV4 4SW
Nationality: British
Role: Secretary
DEAN, Richard
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 31 January 2017
Correspondence address: Sunny Mead, Wynne Crescent Lower Penn, West Midlands, Wolverhampton, WV4 4SW
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Branch Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Shadowshine Limited
Status: Active
Notified on: Monday, 03 December 2018
Correspondence address: United Kingdom, West Midlands, Wolverhampton, 34 Waterloo Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Griffiths
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Deepmore Cottage
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent