THERMAL BREAKS LIMITED — 09088014, Chelmsfo , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THERMAL BREAKS LIMITED copy copied
Company number	09088014 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 June 2014 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025 Last statement dated Sunday, 14 January 2024
Nature of business (SIC)	22290 - Manufacture of other plastic products copy copied
Registered office address	C/O PARRY AND CO SUITE 123 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, ESSEX, ENGLAND, CHELMSFORD, CM1 2QE copy copied

Officers

(as of 16.08.2022)

LEE, Jason John

Status:	Active
Appointed on:	Sunday, 01 January 2017
Correspondence address:	Unit 27, Kingston Commercial Centre Down Hall Road, Matching Green, Essex, CM17 0RB
Nationality:	British
Date of birth:	November 1988
Role:	Director
Occupation:	Director
Country of residence:	England

WILLSON, Joseph Michael

Status:	Active
Appointed on:	Sunday, 01 January 2017
Correspondence address:	Unit 27, Kingston Commercial Centre Down Hall Road, Matching Green, Essex, CM17 0RB
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

LEE, Paul John

Status:	Not active
Appointed on:	Monday, 16 June 2014
Resigned on:	Sunday, 01 January 2017
Correspondence address:	58 High Wych Road, Sawbridgeworth, United Kingdom, Herts, CM21 0HG
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Paul John Lee

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Unit 27, Kingston Commercial Centre Down Hall Road, Matching Green, Essex, CM17 0RB
Nationality:	British
Date of birth:	January 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Paul John Lee

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Unit 27, Kingston Commercial Centre Down Hall Road, Matching Green, Essex, CM17 0RB
Nationality:	British
Date of birth:	January 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors