Menna Overview
Here’s a quick overview of THERMOCOMFORT LIMITED 👀 — a London based business that started in 1979.
THERMOCOMFORT LIMITED
- Company statusactive
- Company No01432640
- Age47 years 1 month Incorporated 25 June 1979
- Officers3
Address
Shell Centre, London, SE1 7NA, England
THERMOCOMFORT LIMITED is an active company incorporated on 25 June 1979 and based in London, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Resolution
6 Years Ago on 20 Jul 2020
Memorandum Articles
6 Years Ago on 20 Jul 2020
Statement Of Companys Objects
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BELL, James | director | Jun 1979 | 28 Feb 2019 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 20 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Holdings (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of THERMOCOMFORT LIMITED 👀 — a London based business that started in 1979.