THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
COMPANY NUMBER
04624403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
23/12/2002
(21 years and 11 months old)
WEBSITE
http://magal.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2003
12/07/2022
DAUPHINOISE HOLDINGS LIMITED
View all previous names
WARRINGTON
WA1 1RW
Telephone: 01189692351
TPS: No
Lakeview 600 Lakeside Drive
Warrington
WA1 1RW
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 |
|---|---|---|
| MAGAL ENGINEERING LIMITED | Company is dissolved | View Report |
| DAUPHINOISE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS 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 THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS 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 |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
23/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 222 |
View Report |
|
23/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
06/02/2003 - 07/03/2003 (1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/02/2003 - 07/03/2003 (1 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 23/08/2019 | Simon George Greenhalgh (908288885) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 07/06/2019 | PITSEC LIMITED (903873401) has left the board |
| 21/04/2019 | New Accounts filed |
| 03/04/2019 | Moshe Gamil Magal (908114213) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | PITSEC LIMITED (924011488) has left the board |
| 30/11/2017 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 16/11/2017 | New Company Secretary PITSEC LIMITED (924011488) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 25/05/2017 | David John Woolford (908805989) has left the board |
| 25/05/2017 | Kevin Geoffrey Lowen (904862523) has left the board |
| 25/05/2017 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 25/05/2017 | New Board Member Simon George Greenhalgh (908288885) Appointed |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | PITSEC LTD (912956180) has left the board |
| 15/02/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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