Menna Overview
Here’s a quick overview of THERMOSERV LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1977.
THERMOSERV LIMITED
- Company statusactive
- Company No01337045
- Age48 years 8 months Incorporated 2 November 1977
- Officers4
Address
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
THERMOSERV LIMITED is an active company incorporated on 2 November 1977 and based in Whyteleafe, Surrey, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Tarrant James | director | Aug 1982 | 06 Apr 2013 |
| LEECH, Paul Regan | director | Oct 1973 | 01 May 2022 |
| MOORE, John Ian | director | Mar 1963 | 01 Jul 2024 |
| PAINE, Jason William | director | May 1970 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaumont Holdings (Sussex) Ltd | 26 Apr 2022 | |
| Mrs Carol Ann Beaumont | Jul 1948 | 30 Jun 2016 |
| Mr Peter James Beaumont | May 1945 | 30 Jun 2016 |
| Mr Peter James Beaumont | May 1945 | 06 Apr 2016 |
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Here’s a quick overview of THERMOSERV LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1977.