T-INFRA GLOBAL LTD
Active - Accounts Filed
General Information
NAME
T-INFRA GLOBAL LTD
COMPANY NUMBER
11759061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/01/2019
(5 years and 11 months old)
WEBSITE
thermegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2021
09/07/2024
THERME GROUP PROJECTS UK LIMITED
View all previous names
SURREY
TW9 1QH
Telephone: 02077696761
TPS: No
15 Little Green
RICHMOND
TW9 1QH
20 North Audley Street
London
W1K 6WE
Telephone: 6603701
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 |
|---|---|---|
| THERME GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stelian Simion Iacob (925395329) has left the board |
| 04/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Robert Constantin Hanea (932521289) Appointed |
Credit Risk Overview
Want to learn more about T-INFRA GLOBAL LTD?
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 T-INFRA GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T-INFRA GLOBAL 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 |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2019 - 14/07/2021 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Apr 1980 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Feb 1978 |
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 |
|---|---|---|
| THERME GROUP RHTG AG | N/A | N/A |
| THERME GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stelian Simion Iacob (925395329) has left the board |
| 04/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Robert Constantin Hanea (932521289) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/07/2023 | Nicholas Hughes Cranfield (928527109) has left the board |
| 13/07/2023 | Richard De Paravicini Land (925409603) has left the board |
| 13/07/2023 | James Benjamin Mark (925409623) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Teodor Adrian Ion (927527200) Appointed |
| 07/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 02/05/2019 | James Benjamin Mark (925779049) has left the board |
| 02/05/2019 | New Board Member James Benjamin Mark (925409623) Appointed |
| 25/04/2019 | New Board Member James Benjamin Mark (925779049) Appointed |
| 15/01/2019 | Anne-Marie Anne-Marie Garner (925409604) has left the board |
| 15/01/2019 | New Company Secretary Anne-Marie Mackay Garner (925395331) Appointed |
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