Thermotech Solutions Limited

Proposed for strike-off08596374 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
Fire and Air Services Limited (until 28 July 2014)
Ensco 993 Limited (until 12 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born April 1967 (59)
Director · Appointed 28 September 2018
British
Born September 1987 (39)
Ryan, Laura Clare
Secretary · Appointed 17 September 2018
Officer history (19 former)
9 October 2023
Appointed Maggs, Nicholas David as Director
31 July 2023
Resigned Wallbanks, Stephen John as Director
16 November 2021
Resigned Fisher, Sean Paul as Director
16 November 2021
Appointed Wallbanks, Stephen John as Director
16 November 2021
Resigned Prendergast, David as Director
31 July 2020
31 March 2020
Resigned Cruickshank, David as Director
25 April 2019
Appointed Fisher, Sean Paul as Director
25 April 2019
Resigned Peel, Graham Shane as Director
11 January 2019
Resigned Craig, George as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
17 September 2018
Appointed Ryan, Laura Clare as Secretary
17 September 2018
Resigned Dickson, Daniel as Secretary
3 September 2018
Resigned Morris, Phillip James as Director
11 May 2018
Resigned Norfolk, Graham Richard as Director
11 May 2018
Appointed Morris, Phillip James as Director
11 May 2018
Appointed Green, Claire-Jayne as Director
11 May 2018
Appointed Craig, George as Director
11 May 2018
Resigned Alvarez, Claire as Director
11 May 2018
Appointed Dickson, Daniel as Secretary
11 May 2018
Resigned Moate, Simon Richard as Director
11 May 2018
Appointed Cruickshank, David as Director
28 September 2016
Appointed Alvarez, Claire as Director
28 September 2016
Resigned Livingston, James Allan as Director
1 August 2016
Resigned Squires, David William as Director
1 April 2015
Appointed Moate, Simon Richard as Director
21 January 2015
Appointed Livingston, James Allan as Director
21 January 2015
Resigned Shannon, Andrew as Director
16 July 2014
Appointed Squires, David William as Director
23 August 2013
Appointed Shannon, Andrew as Director
23 August 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
23 August 2013
Appointed Prendergast, David as Director
23 August 2013
Resigned Gateley Incorporations Limited as Corporate Director
23 August 2013
Resigned Ward, Michael James as Director
23 August 2013
1 August 2013
Appointed Norfolk, Graham Richard as Director
4 July 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
4 July 2013
Appointed Gateley Incorporations Limited as Corporate Director
4 July 2013
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc033489

Holdings 1

Companies where Thermotech Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
11 May 2018
Ceased Christopher Anthony Craig Anderson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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