Founded in 2002, Thermal Management Solutions France Holdings, classified under reg no. 04624403 is an active company. Currently registered at Lakeview 600 WA1 1RW, Warrington the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 12th July 2022 Thermal Management Solutions France Holdings Limited is no longer carrying the name Dauphinoise Holdings.
The company has one director. Mark F., appointed on 10 May 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kevin L. who worked with the the company until 10 May 2017.
| Office Address | Lakeview 600 |
| Office Address2 | Lakeside Drive |
| Town | Warrington |
| Post code | WA1 1RW |
| Country of origin | United Kingdom |
| Registration Number | 04624403 |
| Date of Incorporation | Mon, 23rd Dec 2002 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 10 May 2017
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Thermal Management Solutions Group Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Magal Engineering Ltd that entered Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thermal Management Solutions Group Limited
Headley Road East Woodley, Reading, RG5 4SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 12938281 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magal Engineering Ltd
45 Castle Street, Reading, RG1 7SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04407738 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dauphinoise Holdings | July 12, 2022 |
| Meaujo (609) | February 6, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-30 | 2020-03-30 | 2021-03-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 677 000 | 3 677 000 | 3 677 000 |
| Other | |||
| Fixed Assets | 3 677 000 | 3 677 000 | 3 677 000 |
| Investments Fixed Assets | 3 677 000 | 3 677 000 | 3 677 000 |
| Total Assets Less Current Liabilities | 3 677 000 | 3 677 000 | 3 677 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, April 2023 |
accounts | Free Download (10 pages) |
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