Therma-tru (UK) Limited in Manor Royal CRAWLEY

Therma-tru (UK) Limited CRAWLEY

Founded in 2002, Therma-tru (UK), classified under reg no. 04530977 is an active company. Currently registered at Park House Crawley Business Quarter RH10 9AD, Crawley the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2016. Since Wed, 19th Mar 2003 Therma-tru (UK) Limited is no longer carrying the name Shelfco (no.2792).

There is a single director in the firm at the moment - Brian I., appointed on 30 April 2017. In addition, a secretary was appointed - Angela P., appointed on 31 July 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Therma-tru (UK) Limited Address / Contact

Office Address	Park House Crawley Business Quarter
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530977
Date of Incorporation	Tue, 10th Sep 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 30th Sep 2018 (2040 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Brian I.

Position: Director

Appointed: 30 April 2017

Angela P.

Position: Secretary

Appointed: 31 July 2008

Dave H.

Position: Director

Appointed: 22 July 2008

Resigned: 30 April 2017

Colin T.

Position: Director

Appointed: 01 September 2006

Resigned: 31 July 2008

Jeffrey G.

Position: Director

Appointed: 01 September 2006

Resigned: 21 July 2008

Huw E.

Position: Secretary

Appointed: 14 June 2006

Resigned: 31 July 2008

Huw E.

Position: Director

Appointed: 14 June 2006

Resigned: 31 July 2008

Stephen B.

Position: Director

Appointed: 04 June 2004

Resigned: 01 September 2006

Kenneth P.

Position: Director

Appointed: 19 May 2004

Resigned: 01 August 2005

Nicholas C.

Position: Secretary

Appointed: 19 May 2004

Resigned: 14 July 2006

Dave H.

Position: Director

Appointed: 08 August 2003

Resigned: 01 September 2006

Carl H.

Position: Director

Appointed: 08 August 2003

Resigned: 31 December 2007

Mark B.

Position: Director

Appointed: 23 July 2003

Resigned: 01 March 2005

Joseph H.

Position: Director

Appointed: 13 March 2003

Resigned: 21 July 2008

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 13 May 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 13 March 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Fortune Brands Innovations, Inc. from Deerfield Illinois, United States. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fortune Brands Innovations, Inc.

520 Lake Cook Road, Deerfield Illinois, 60015, United States

Legal authority	Delaware General Corporation Law
Legal form	Public Company Limited By Shares
Country registered	United States
Place registered	Delaware Secretary Of State
Registration number	2163246
Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no.2792)	March 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (13 pages)
AD01	Address change date: Wed, 7th Dec 2016. New Address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. Previous address: Global House High Street Crawley West Sussex RH10 1DL filed on: 7th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 23343027.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, November 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 23343027.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: Unit 1 Worthing Road Horsham West Sussex RH12 1ST United Kingdom filed on: 22nd, August 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 13th, August 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, September 2008	address	Free Download (1 page)
287	Registered office changed on 25/09/2008 from, prewetts mill worthing road, horsham, west sussex, RH12 1ST filed on: 25th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, September 2008	address	Free Download (1 page)
123	Nc inc already adjusted 22/07/08 filed on: 14th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, August 2008	resolution	Free Download (1 page)
287	Registered office changed on 24/07/2008 from, unit 1 heol crochendy, parc nantgarw nantgarw, cardiff, rhondda cynon taff, CF15 7QT filed on: 24th, July 2008	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, July 2008	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/07/05 from: unit 1, llantrisant business park, pontyclun, CF72 8LF filed on: 10th, July 2005	address	Free Download (1 page)
287	Registered office changed on 10/07/05 from: unit 1, llantrisant business park, pontyclun, CF72 8LF filed on: 10th, July 2005	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2005	accounts	Free Download (10 pages)
287	Registered office changed on 05/01/05 from: 692 retford road, woodhouse mill, sheffield, south yorkshire S13 9WH filed on: 5th, January 2005	address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 692 retford road, woodhouse mill, sheffield, south yorkshire S13 9WH filed on: 5th, January 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
287	Registered office changed on 03/09/04 from: woodhouse mill, sheffield, south yorkshire S13 9WH filed on: 3rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: woodhouse mill, sheffield, south yorkshire S13 9WH filed on: 3rd, September 2004	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, June 2004	accounts	Free Download (1 page)
353	Location of register of members filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: lacon house, theobald's road, london, WC1X 8RW filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: lacon house, theobald's road, london, WC1X 8RW filed on: 19th, May 2004	address	Free Download (1 page)
353	Location of register of members filed on: 19th, May 2004	address	Free Download (1 page)
363a	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, April 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2003	address	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (24 pages)

Therma-tru (UK) Limited CRAWLEY

Therma-tru (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brian I.

Angela P.

Dave H.

Colin T.

Jeffrey G.

Huw E.

Huw E.

Stephen B.

Kenneth P.

Nicholas C.

Dave H.

Carl H.

Mark B.

Joseph H.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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