Thermopatch UK Ltd

Active03110075 Private limited company
Incorporated
4 October 1995 (31 years)
Previously known as
Dp-Labels Limited (until 16 October 2012)
Europatch Limited (until 23 December 2004)
Thermopatch Holdings Limited (until 15 July 1996)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Huibert Nicolaas Van Gijn
Owned by
Thermopatch International BV
Accounts type
Small
Region
Yorkshire
Address
Dalton Airfield Industrial Est
Dalton Thirsk
North Yorkshire
YO7 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
British
Born November 1966
Van Gijn, Huibert Nicolaas
Director · Appointed 6 March 2023
Dutch
Born January 1962 (64)
Officer history (8 former)
6 March 2023
Appointed Van Gijn, Huibert Nicolaas as Director
6 March 2023
Appointed Mason, Stephen Antony as Director
6 March 2023
Resigned Huyton, Stephen Stanley as Director
6 March 2023
Resigned Huyton, Stephen Stanley as Secretary
31 January 2023
Resigned Bausch, Jan as Director
31 March 2010
Resigned Phillips, Martin Roy as Director
1 December 2004
Appointed Phillips, Martin Roy as Director
10 September 1999
Appointed Bausch, Jan as Director
9 March 1999
Resigned Vrettos, Michael as Director
11 November 1997
Resigned Kroezen, John as Director
28 February 1997
Appointed Vrettos, Michael as Director
4 October 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
4 October 1995
Appointed Kroezen, John as Director
4 October 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
4 October 1995
Appointed Huyton, Stephen Stanley as Secretary
4 October 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
4 October 1995
Appointed Huyton, Stephen Stanley as Director
4 October 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thermopatch International BV
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bv
Reg. no. 39058897

Holdings 1

Companies where Thermopatch UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,031 £6,031 £6,031 £6,031 £6,031 £6,031
Balance sheet detail
202420232022202120202019
Fixed Assets£301,501£301,501£301,501
Debtors£3,622£3,622£3,622£3,622£3,622£3,622
Creditors (< 1 year)£299,092£299,092£299,092£299,092£299,092
Net Current Assets(£295,470)(£295,470)(£295,470)(£295,470)(£295,470)(£295,470)
Shareholder Funds£6,031£6,031£6,031£6,031£6,031£6,031

Filings

Filing history not loaded yet. See it on Companies House

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