Thermo King Uk Limited

00759572

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORE 6 CORE 42 BUSINESS PARK, TAMWORTH, B78 1TX

Incorporated 02/05/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Orla Murray

secretary · Since 31/03/2025

Mr David Hampsey

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Ronald Meechan

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Persons with Significant Control

Marshall Fleet Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Control Building, The Airport, Cambridge, CB5 8RX

Reg: 00563027 · England And Wales · A Private Company, Limited By Shares Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 31/03/2025

Charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 31/03/2025

charge

satisfied

TIP EUROPE LIMITED

Created 04/03/2013Registered 09/03/2013Satisfied 13/02/2025