Thermodeck Limited (Companies House Registration Number 00503657) is a private limited company legally formed on 1952-01-22 originating in United Kingdom. The company has its registered office at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. Changed on 2007-03-21, the previous name the business used was Lignacite Products Limited. Thermodeck Limited is operating under SIC: 99999 - "dormant company".

Company details

Name Thermodeck Limited
Number 00503657
Date of Incorporation: Tue, 22nd Jan 1952
End of financial year: 31 December
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in this company, we can name: Ruth B. (in the company from 30 September 2022). The official register lists 2 persons of significant control, namely: Tarmac Trading Limited can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tarmac Building Materials Limited can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarmac Trading Limited
25 November 2022
Address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tarmac Building Materials Limited
6 April 2016 - 25 November 2022
Address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 301443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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