Thermocool Engineering Company Limited in 3500 Aviator Way MANCHESTER

Thermocool Engineering Company Limited MANCHESTER

Thermocool Engineering Company started in year 2014 as Private Limited Company with registration number 09266188. The Thermocool Engineering Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Manchester Business Park. Postal code: M22 5TG.

There is a single director in the firm at the moment - Kevin M., appointed on 1 June 2020. In addition, a secretary was appointed - Louise B., appointed on 5 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martyn C. who worked with the the firm until 5 December 2023.

Thermocool Engineering Company Limited Address / Contact

Office Address	Manchester Business Park
Office Address2	3500 Aviator Way
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09266188
Date of Incorporation	Wed, 15th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Louise B.

Position: Secretary

Appointed: 05 December 2023

Kevin M.

Position: Director

Appointed: 01 June 2020

Simon P.

Position: Director

Appointed: 16 October 2014

Resigned: 31 May 2020

Martyn C.

Position: Secretary

Appointed: 16 October 2014

Resigned: 05 December 2023

Timothy P.

Position: Director

Appointed: 16 October 2014

Resigned: 16 March 2018

Roger H.

Position: Director

Appointed: 15 October 2014

Resigned: 16 October 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 15 October 2014

Resigned: 16 October 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 October 2014

Resigned: 16 October 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 October 2014

Resigned: 16 October 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Pz Cussons (Holdings) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Pz Cussons (Holdings) Limited

Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, February 2024	accounts	Free Download (225 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, February 2024	accounts	Free Download (225 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 3rd, February 2024	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 3rd, February 2024	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 3rd, February 2024	other	Free Download (3 pages)
TM02	2023/12/05 - the day secretary's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/12/05 filed on: 6th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 2nd, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 2nd, March 2023	accounts	Free Download (249 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 2nd, March 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 4th, March 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/10/15 filed on: 2nd, December 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/06/01. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 12th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 3rd, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 18th, December 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/15 filed on: 15th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/10/15 filed on: 15th, October 2018	confirmation statement	Free Download (4 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/15 filed on: 16th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 12th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, March 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2014/10/16 filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	2014/10/16 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/16. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	2014/10/16 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/16. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM02	2014/10/16 - the day secretary's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	2014/10/16 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/05/31, originally was 2015/10/31. filed on: 21st, October 2014	accounts	Free Download (1 page)
AD01	Address change date: 2014/10/21. New Address: Manchester Business Park 3500 Aviator Way Manchester M22 5TG. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 21st, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2014	incorporation	Free Download (25 pages)

Thermocool Engineering Company Limited MANCHESTER

Thermocool Engineering Company Limited Address / Contact

Company Information / Profile

Company staff

Louise B.

Kevin M.

Simon P.

Martyn C.

Timothy P.

Roger H.

A G Secretarial Limited

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company filings

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