Thermasys Cs Uk Holding Limited COVENTRY


Founded in 2010, Thermasys Cs Uk Holding, classified under reg no. 07464159 is an active company. Currently registered at Covrad Sir Henry Parkes Road CV5 6BN, Coventry the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

At present there are 2 directors in the the company, namely Stephen R. and Kevin C.. In addition one secretary - Joanne F. - is with the firm. At present 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.

Thermasys Cs Uk Holding Limited Address / Contact

Office Address Covrad Sir Henry Parkes Road
Office Address2 Canley
Town Coventry
Post code CV5 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07464159
Date of Incorporation Wed, 8th Dec 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Stephen R.

Position: Director

Appointed: 23 October 2019

Kevin C.

Position: Director

Appointed: 23 October 2019

Joanne F.

Position: Secretary

Appointed: 23 October 2019

Thomas S.

Position: Director

Appointed: 01 January 2018

Resigned: 23 October 2019

Michael B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 24 July 2019

James L.

Position: Director

Appointed: 08 March 2016

Resigned: 22 February 2019

Joseph C.

Position: Director

Appointed: 07 May 2012

Resigned: 08 March 2016

Philip C.

Position: Secretary

Appointed: 06 January 2011

Resigned: 31 October 2016

Kayvan N.

Position: Director

Appointed: 24 December 2010

Resigned: 10 January 2014

Paul S.

Position: Director

Appointed: 08 December 2010

Resigned: 07 May 2012

Kevin B.

Position: Director

Appointed: 08 December 2010

Resigned: 31 August 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Api Heat Transfer from 14225, United States. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Greg F. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is William D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Api Heat Transfer

2777 2777 Walden Avenue, Buffalo, 14225, New York, United States

Legal authority Us Gaap
Legal form Limited
Notified on 31 December 2018
Nature of control: 75,01-100% shares

Greg F.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control

William D.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2018
filed on: 12th, August 2020
Free Download (44 pages)

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