Thermodynamix Thermoforming Specialist Services Limited in Team Valley Trading Estate GATESHEAD

Thermodynamix Thermoforming Specialist Services Limited GATESHEAD

Founded in 1999, Thermodynamix Thermoforming Specialist Services, classified under reg no. 03802352 is an active company. Currently registered at 3 Princes Park Princesway North NE11 0NF, Gateshead the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th October 1999 Thermodynamix Thermoforming Specialist Services Limited is no longer carrying the name Sandco 634.

The company has 3 directors, namely Stefano U., Carlo M. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 30 August 2006 and Stefano U. has been with the company for the least time - from 15 May 2023. 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 NE11 0NF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB2006012 . It is located at Unit 10b, Princes Park, Gateshead with a total of 3 carsand 5 trailers.

Thermodynamix Thermoforming Specialist Services Limited Address / Contact

Office Address	3 Princes Park Princesway North
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03802352
Date of Incorporation	Wed, 7th Jul 1999
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	25 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	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Stefano U.

Position: Director

Appointed: 15 May 2023

Carlo M.

Position: Director

Appointed: 15 July 2022

Mark P.

Position: Director

Appointed: 30 August 2006

Bruno M.

Position: Director

Appointed: 31 March 2020

Resigned: 15 November 2021

Rolf L.

Position: Director

Appointed: 26 June 2019

Resigned: 15 July 2022

Giles P.

Position: Director

Appointed: 26 June 2019

Resigned: 15 May 2023

Trevor M.

Position: Director

Appointed: 04 January 2010

Resigned: 31 March 2020

John B.

Position: Director

Appointed: 04 January 2010

Resigned: 25 September 2018

Gail R.

Position: Secretary

Appointed: 22 February 2007

Resigned: 10 December 2013

Jeffrey B.

Position: Director

Appointed: 30 August 2006

Resigned: 15 July 2010

Ronald C.

Position: Director

Appointed: 01 June 2005

Resigned: 08 November 2006

David R.

Position: Director

Appointed: 01 June 2005

Resigned: 31 October 2006

Trevor M.

Position: Director

Appointed: 01 October 2004

Resigned: 22 February 2007

Trevor M.

Position: Secretary

Appointed: 03 February 2000

Resigned: 22 February 2007

Neil A.

Position: Director

Appointed: 15 December 1999

Resigned: 31 March 2020

Duncan S.

Position: Director

Appointed: 15 December 1999

Resigned: 29 September 2004

Neil A.

Position: Secretary

Appointed: 13 December 1999

Resigned: 03 February 2000

Harry R.

Position: Director

Appointed: 03 December 1999

Resigned: 10 December 2013

Harry R.

Position: Secretary

Appointed: 24 August 1999

Resigned: 13 December 1999

Mark M.

Position: Director

Appointed: 24 August 1999

Resigned: 03 December 1999

Eileen R.

Position: Nominee Secretary

Appointed: 07 July 1999

Resigned: 24 August 1999

Eileen R.

Position: Nominee Director

Appointed: 07 July 1999

Resigned: 24 August 1999

Colin H.

Position: Director

Appointed: 07 July 1999

Resigned: 24 August 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Thermodynamix (Holdings) Limited from Gateshead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the PSC register is Mark P. This PSC has significiant influence or control over the company,.

Thermodynamix (Holdings) Limited

3 Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	05159440
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Mark P.

Notified on	6 April 2016
Ceased on	3 November 2020
Nature of control:	significiant influence or control

Company previous names

Sandco 634	October 27, 1999

Transport Operator Data

Unit 10b
Address	Princes Park , Fourth Avenue , Team Valley Trading Estate
City	Gateshead
Post code	NE11 0TY
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (9 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, May 2000	accounts	Free Download (1 page)

Thermodynamix Thermoforming Specialist Services Limited GATESHEAD

Thermodynamix Thermoforming Specialist Services Limited Address / Contact

Company Information / Profile

Company staff

Stefano U.

Carlo M.

Mark P.

Bruno M.

Rolf L.

Giles P.

Trevor M.

John B.

Gail R.

Jeffrey B.

Ronald C.

David R.

Trevor M.

Trevor M.

Neil A.

Duncan S.

Neil A.

Harry R.

Harry R.

Mark M.

Eileen R.

Eileen R.

Colin H.

People with significant control

Company previous names

Transport Operator Data

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