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Thermac (hire) Limited LEEDS

Thermac (hire) started in year 1985 as Private Limited Company with registration number 01929517. The Thermac (hire) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Leeds at Unit C Astra Park. Postal code: LS11 5SZ. Since Monday 13th June 1994 Thermac (hire) Limited is no longer carrying the name Rhodar Plant Hire.

Currently there are 2 directors in the the company, namely Alexander D. and Jason D.. In addition one secretary - Alexander D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LS11 5SZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1125420 . It is located at 28 Carmyle Avenue, Glasgow with a total of 1 cars.

Thermac (hire) Limited Address / Contact

Office Address Unit C Astra Park
Office Address2 Parkside Lane
Town Leeds
Post code LS11 5SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01929517
Date of Incorporation Wed, 10th Jul 1985
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Alexander D.

Position: Director

Appointed: 09 March 2022

Alexander D.

Position: Secretary

Appointed: 10 June 2019

Jason D.

Position: Director

Appointed: 18 May 2015

Graham D.

Position: Secretary

Resigned: 01 April 2004

Seán D.

Position: Director

Appointed: 31 March 2021

Resigned: 08 February 2024

Andrew F.

Position: Director

Appointed: 29 June 2018

Resigned: 07 June 2019

Andrew F.

Position: Secretary

Appointed: 29 June 2018

Resigned: 07 June 2019

Campbell R.

Position: Director

Appointed: 06 January 2017

Resigned: 21 August 2019

Lexia Solutions Group Limited

Position: Corporate Secretary

Appointed: 28 January 2014

Resigned: 29 June 2018

Christopher P.

Position: Director

Appointed: 01 March 2012

Resigned: 18 May 2015

Andrew M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 30 September 2013

Christopher P.

Position: Director

Appointed: 12 January 2009

Resigned: 10 April 2009

Andrew T.

Position: Secretary

Appointed: 12 January 2009

Resigned: 31 March 2010

Paul T.

Position: Director

Appointed: 05 November 2008

Resigned: 12 January 2009

Paul T.

Position: Secretary

Appointed: 05 November 2008

Resigned: 12 January 2009

Lexia Solutions Group Limited

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 29 June 2018

Richard C.

Position: Director

Appointed: 28 March 2007

Resigned: 30 September 2008

Neil G.

Position: Director

Appointed: 22 November 2004

Resigned: 13 September 2011

Andrew T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 05 November 2008

Andrew T.

Position: Director

Appointed: 23 May 2003

Resigned: 05 November 2008

Graham D.

Position: Director

Appointed: 31 December 1990

Resigned: 25 August 2004

Jason D.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Lexia Solutions Trustees Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Lexia Solutuions Group Limited that entered Leeds, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lexia Solutions Trustees Limited

Unit C Astra Park Parkside Lane, Leeds, LS11 5SZ, England

Legal authority England
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 12903620
Notified on 13 November 2020
Nature of control: significiant influence or control

Lexia Solutuions Group Limited

Unit C Astra Park, Parkside Lane, Leeds, LS11 5SZ, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England & Wales
Registration number 05035069
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rhodar Plant Hire June 13, 1994

Transport Operator Data

28 Carmyle Avenue
City Glasgow
Post code G32 8HJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (22 pages)

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