Thermocable (flexible Elements) Limited BRADFORD


Founded in 1963, Thermocable (flexible Elements), classified under reg no. 00747791 is an active company. Currently registered at Pasture Lane BD14 6LU, Bradford the company has been in the business for sixty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 6 directors, namely Robert B., Rachel P. and Charles L. and others. Of them, Philip W. has been with the company the longest, being appointed on 1 March 2007 and Robert B. has been with the company for the least time - from 13 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beryl S. who worked with the the company until 5 April 2004.

Thermocable (flexible Elements) Limited Address / Contact

Office Address Pasture Lane
Office Address2 Clayton
Town Bradford
Post code BD14 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747791
Date of Incorporation Wed, 23rd Jan 1963
Industry Manufacture of electric domestic appliances
End of financial Year 31st March
Company age 61 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 13 November 2023

Rachel P.

Position: Director

Appointed: 17 April 2023

Charles L.

Position: Director

Appointed: 31 January 2023

Alice H.

Position: Director

Appointed: 01 June 2022

Tom R.

Position: Director

Appointed: 01 January 2017

Philip W.

Position: Director

Appointed: 01 March 2007

Beryl S.

Position: Secretary

Resigned: 05 April 2004

David B.

Position: Director

Appointed: 31 January 2023

Resigned: 30 June 2023

Harry R.

Position: Director

Appointed: 01 June 2022

Resigned: 28 July 2023

James R.

Position: Director

Appointed: 01 March 2018

Resigned: 27 July 2023

Brian S.

Position: Director

Appointed: 01 November 2006

Resigned: 28 May 2008

Michael G.

Position: Director

Appointed: 28 February 2006

Resigned: 31 July 2020

Helen R.

Position: Secretary

Appointed: 05 April 2004

Resigned: 31 January 2023

Andrew R.

Position: Director

Appointed: 24 April 2003

Resigned: 31 January 2023

Helen R.

Position: Director

Appointed: 09 May 2000

Resigned: 31 January 2023

Leslie S.

Position: Director

Appointed: 30 May 1991

Resigned: 31 March 2007

Michael D.

Position: Director

Appointed: 30 May 1991

Resigned: 31 August 2008

Beryl S.

Position: Director

Appointed: 30 May 1991

Resigned: 31 March 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Halma Public Limited Company from Amersham, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helen R. This PSC owns 50,01-75% shares.

Halma Public Limited Company

Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00040932
Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helen R.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 3rd, August 2023
Free Download (25 pages)

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