Thermal Transfer Engineering Limited
07334732
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/09/2026
Due 20/09/2027
Industry
Officers
secretary · Since 10/09/2021
secretary · Since 10/09/2021
Former
director · Resigned 02/06/2017
secretary · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 10/09/2019
secretary · Resigned 01/07/2021
director · Resigned 30/01/2023
Persons with Significant Control
Equans E&S Solutions Limited
Reg: 04243192 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
Filing History67 filings
confirmation statement with no updates
change to a person with significant control
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsory
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
change person director company
change person director company with change date
change person director company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
appoint person director company with name date
resolution
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
change account reference date company current extended
incorporation company