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THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED - Pasture Lane, Clayton, Bradford, BD14 6LU, United Kingdom
Company Information
- Company registration number
- 00747791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pasture Lane
- Clayton
- Bradford
- BD14 6LU Pasture Lane, Clayton, Bradford, BD14 6LU UK
Management
- Managing Directors
- RAYNER, James Robert
- ROBST, Tom Sebastian
- WILKIE, Philip Brianerd
- HAM, Alice
- ROWAN, Harry John
- BULLEY, David
- LOMBARD, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-01-23
- Age Of Company 1963-01-23 61 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- -
- Halma Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THERMO INSULATION (YORKSHIRE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED Company Description
- THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00747791. Its current trading status is "live". It was registered 1963-01-23. It was previously called THERMO INSULATION (YORKSHIRE) LIMITED. It has declared SIC or NACE codes as "27510". It has 7 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-30.It can be contacted at Pasture Lane .
Get THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermocable (Flexible Elements) Limited - Pasture Lane, Clayton, Bradford, BD14 6LU, United Kingdom
- 1963-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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resolution (2023-02-13) - RESOLUTIONS
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memorandum-articles (2023-02-13) - MA
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confirmation-statement-with-updates (2023-04-13) - CS01
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-09) - TM02
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notification-of-a-person-with-significant-control (2023-02-09) - PSC02
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change-account-reference-date-company-current-extended (2023-02-09) - AA01
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capital-allotment-shares (2023-01-31) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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accounts-with-accounts-type-small (2022-06-07) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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change-person-director-company-with-change-date (2022-06-20) - CH01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-06-25) - SH08
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resolution (2021-06-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-07-28) - AA
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capital-allotment-shares (2021-06-17) - SH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-to-a-person-with-significant-control (2021-06-17) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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memorandum-articles (2020-05-06) - MA
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accounts-with-accounts-type-small (2020-09-14) - AA
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resolution (2020-05-06) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-10) - SH08
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confirmation-statement-with-updates (2019-04-12) - CS01
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capital-name-of-class-of-shares (2019-04-09) - SH08
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resolution (2019-04-09) - RESOLUTIONS
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capital-allotment-shares (2019-03-28) - SH01
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accounts-with-accounts-type-small (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-small (2018-06-12) - AA
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change-person-secretary-company-with-change-date (2018-05-17) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-29) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-small (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-small (2013-10-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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miscellaneous (2011-05-06) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 395
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accounts-with-accounts-type-small (2008-07-16) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-10-17) - 288b
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legacy (2008-08-06) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-10) - AA
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legacy (2007-09-21) - 288a
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 288c
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-19) - AA
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legacy (2006-07-04) - 288c
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legacy (2006-05-19) - 288a
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accounts-with-accounts-type-small (2006-01-03) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-05-04) - 288b
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legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-07-09) - 363s
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legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-21) - AA
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-09) - 363s
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-small (2000-12-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-01) - AA
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legacy (1999-06-16) - 363s
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resolution (1999-02-11) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-07) - AA
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legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-09) - AA
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legacy (1997-06-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-07) - 363s
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accounts-with-accounts-type-small (1996-12-09) - AA
keyboard_arrow_right 1995
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legacy (1995-06-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-05) - AA
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-15) - AA
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legacy (1993-06-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-23) - AA
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-16) - AA
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legacy (1991-06-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-small (1990-08-03) - AA
keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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accounts-with-accounts-type-small (1989-06-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-07) - AA
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legacy (1988-06-07) - 363
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legacy (1988-01-15) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-29) - AA
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-15) - AA
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legacy (1986-08-15) - 363
keyboard_arrow_right 1963
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incorporation-company (1963-01-23) - NEWINC