Thermal Integration Limited SUDBURY


Founded in 2009, Thermal Integration, classified under reg no. 07078349 is an active company. Currently registered at 8 Curzon Road CO10 2XW, Sudbury the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 21st Apr 2011 Thermal Integration Limited is no longer carrying the name The Carbon Neutral Heating Company.

The firm has one director. Jeremy F., appointed on 17 November 2009. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Gary P., Janet F. and others listed below. There were no ex secretaries.

Thermal Integration Limited Address / Contact

Office Address 8 Curzon Road
Town Sudbury
Post code CO10 2XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07078349
Date of Incorporation Tue, 17th Nov 2009
Industry Manufacture of other tanks, reservoirs and containers of metal
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jeremy F.

Position: Director

Appointed: 17 November 2009

Gary P.

Position: Director

Appointed: 20 March 2012

Resigned: 14 February 2014

Janet F.

Position: Director

Appointed: 15 December 2009

Resigned: 15 January 2024

Shirley W.

Position: Director

Appointed: 15 December 2009

Resigned: 15 January 2024

Antony W.

Position: Director

Appointed: 15 December 2009

Resigned: 06 February 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Jeremy F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jan F. This PSC owns 25-50% shares. Moving on, there is Shirley W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Jeremy F.

Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jan F.

Notified on 17 November 2016
Ceased on 3 December 2023
Nature of control: 25-50% shares

Shirley W.

Notified on 17 November 2016
Ceased on 3 December 2023
Nature of control: 25-50% shares

Company previous names

The Carbon Neutral Heating Company April 21, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Mon, 15th Jan 2024 - the day director's appointment was terminated
filed on: 17th, January 2024
Free Download (1 page)

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