THERMA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
THERMA INVESTMENTS LIMITED
COMPANY NUMBER
10226874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Sovereign House
Port Causeway
Wirral
Merseyside
CH62 4TP
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
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 |
|---|---|---|
| MIDLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THERMA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMA INVESTMENTS 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 THERMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMA INVESTMENTS 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 |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPACIFIC BRIDGE INC | N/A | N/A |
| OMEGA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLSEC LIMITED | Active - Accounts Filed | View Report |
| MIDLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAMLET INVESTMENTS LIMITED | Non-Trading | View Report |
| DAMEAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| GONNAS CONSULTANTS LIMITED | Company is dissolved | View Report |
| SHEEHAN CONSULTANTS LIMITED | Non-Trading | View Report |
| THERMA INVESTMENTS LIMITED | Non-Trading | View Report |
| OMEGA GROUP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRISTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/01/2017 | Geraldine Duo (920898419) has left the board |
| 19/01/2017 | New Board Member Geraldine Frances Duo (914877492) Appointed |
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