Menna Overview
Here’s a quick overview of THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED 👀 — a Bradford based business that started in 1963.
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
- Company statusactive
- Company No00747791
- Age63 years 6 months Incorporated 23 January 1963
- Officers6
Address
Unit 3, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED is an active company incorporated on 23 January 1963 and based in Bradford, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Memorandum Articles
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCIK, Robert | director | Oct 1970 | 13 Nov 2023 |
| HAM, Alice | director | Jan 1988 | 01 Jun 2022 |
| LOMBARD, Charles | director | Mar 1970 | 31 Jan 2023 |
| PUGH, Rachel Elizabeth | director | May 1980 | 17 Apr 2023 |
| ROBST, Tom Sebastian | director | Dec 1981 | 01 Jan 2017 |
| WILKIE, Philip Brianerd | director | Jun 1960 | 01 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Public Limited Company | 31 Jan 2023 | |
| Mrs Helen Elizabeth Rayner | Feb 1968 | 06 Apr 2016 |
Related Companies
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BARCIK, Robert, LOMBARD, Charles, PUGH, Rachel Elizabeth, BULLEY, David Robert are mutual persons.
BARCIK, Robert, LOMBARD, Charles, PUGH, Rachel Elizabeth are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
LOMBARD, Charles are mutual persons.
BULLEY, David Robert are mutual persons.
BULLEY, David Robert are mutual persons.
DANIELS, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED 👀 — a Bradford based business that started in 1963.