THERMODIFFUSION HOLDINGS LIMITED

Profile THERMODIFFUSION HOLDINGS LIMITED

Actual on 01.08.2021
Company name
THERMODIFFUSION HOLDINGS LIMITED
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Company number
06371828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 September 2007
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
SILVERTREES YEW TREE LANE, ROTHERFIELD, EAST SUSSEX, UNITED KINGDOM, CROWBOROUGH, TN6 3QP
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PSC and Officers THERMODIFFUSION HOLDINGS LIMITED

Officers

(as of 20.09.2020)

PRINCE, Gillian
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Silver Trees, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP
Role: Secretary
PRINCE, Gillian Rosa
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Silver Trees Yew Tree Lane, Rotherfield, Crowborough, England, East Sussex, TN6 3QP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
PRINCE, Roy Ernest Edwin
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Silver Trees Yew Tree Lane Rotherfield, Crowborough, United Kingdom, East Sussex, TN6 3QP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mrs Gillian Rosa Prince
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silver Trees Yew Tree Lane Crowborough, England, East Sussex
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Roy Ernest Edwin Prince
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silver Trees Yew Tree Lane Crowborough, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent