THERMOPLAY (UK) LTD
Active - Accounts Filed
General Information
NAME
THERMOPLAY (UK) LTD
COMPANY NUMBER
04148764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
http://thermoplay.it
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 2PH
24 Hemmells
Basildon
Essex
SS15 6ED
Telephone: 473876
457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Credit Risk Overview
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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 |
|---|---|---|
| THERMOPLAY SPA | N/A | N/A |
| THERMOPLAY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
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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 THERMOPLAY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMOPLAY (UK) LTD?
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 |
|---|---|---|---|---|
|
07/08/2015 - Present (9 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/08/2015 - Present (9 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/01/2001 - Present (23 years and 10 months) 26/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
26/01/2001 - 31/01/2001 (0 months) 26/01/2001 - Present (23 years and 10 months) 26/01/2001 - 31/01/2001 (0 months) 26/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES GROUP INC | N/A | N/A |
| BARNES SWEDEN HOLDING CO AB | N/A | N/A |
| INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL GAS SPRINGS LIMITED | Active - Accounts Filed | View Report |
| STROMSHOLMEN AB | N/A | N/A |
| BARNES GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED SPRING (U.K.) LTD | Non-Trading | View Report |
| BARNES GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
| BARNES GROUP (U.K.) 2 LIMITED | Non-Trading | View Report |
| CURTIS INDUSTRIES (U.K.) LIMITED | Non-Trading | View Report |
| SYNVENTIVE ACQUISITION HOLDINGS INC | N/A | N/A |
| SYNVENTIVE ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LLC | N/A | N/A |
| SYNVENTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE HOLDING BV | N/A | N/A |
| SYNVENTIVE ACQUISITION UNLIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THERMOPLAY SPA | N/A | N/A |
| THERMOPLAY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Douglas William McNeilly (918560057) Appointed |
| 06/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 30/09/2015 | Jason Todd Ulery (920101098) has left the board |
| 30/09/2015 | New Board Member Jason Todd Ulery (917781384) Appointed |
| 18/09/2015 | New Board Member Jason Todd Ulery (920101098) Appointed |
| 17/09/2015 | Giovanni Enrietti (907518864) has left the board |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Roberto Bertone (920096172) Appointed |
| 17/09/2015 | Roberto Enrietti (907518869) has left the board |
| 11/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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