THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
COMPANY NUMBER
03802352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
http://www.ambpackaging.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1999
27/10/1999
SANDCO 634 LIMITED
TYNE AND WEAR
NE11 0NF
Telephone: 01914407000
TPS: No
Unit 3
Princes Park, Princesway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NF
Telephone: 4407000
Credit Risk Overview
Want to learn more about THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMODYNAMIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Carlo Massignani (929828580) has left the board |
Credit Risk Overview
Want to learn more about THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2006 - Present (18 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
Director: 07/07/1999 - Present (25 years and 5 months) Secretary: 07/07/1999 - Present (25 years and 5 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 269 |
View Report |
|
24/08/1999 - 03/12/1999 (3 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARIS SRL | N/A | N/A |
| AMB SPA | N/A | N/A |
| TDX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Carlo Massignani (929828580) has left the board |
| 20/02/2024 | Stefano Rosa Uliana (930967303) has left the board |
| 20/02/2024 | New Board Member Mario Barbero (931941862) Appointed |
| 26/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Giles Richard Peacock (906182627) has left the board |
| 05/06/2023 | New Board Member Stefano Rosa Uliana (930967303) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | Rolf Liebfried (926004927) has left the board |
| 26/07/2022 | New Board Member Carlo Massignani (929828580) Appointed |
| 01/12/2021 | Bruno Marin (926857399) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 09/04/2020 | Bruno Marin (926857418) has left the board |
| 09/04/2020 | New Board Member Bruno Marin (926857399) Appointed |
| 02/04/2020 | New Board Member Bruno Marin (926857418) Appointed |
| 02/04/2020 | Trevor James Marr (910035180) has left the board |
| 02/04/2020 | Neil Atkinson (910035188) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Rolf Liebfried (926004927) Appointed |
| 04/07/2019 | New Board Member Giles Richard Peacock (906182627) Appointed |
| 16/05/2019 | New Accounts filed |
| 28/09/2018 | John Paul Bacon (914971817) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 04/02/2014 | Change in Reg. Office |
| 24/12/2013 | Harry Reed (905641571) has left the board |
| 20/12/2013 | Gail Elizabeth Reed (911922699) has left the board |
| 27/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
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