Menna Overview
Here’s a quick overview of THERMOSEAL GROUP LIMITED 👀 — a Birmingham based business that started in 1983.
THERMOSEAL GROUP LIMITED
- Company statusactive
- Company No01705619
- Age43 years 4 months Incorporated 10 March 1983
- Officers5
Address
Gavin Way Nexus Point, Holford Broadlands, Birmingham, B6 7AF
THERMOSEAL GROUP LIMITED is an active company incorporated on 10 March 1983 and based in Birmingham. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23110 Manufacture of flat glass
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATERSON, Gwain Robertson | secretary | 31 Oct 1996 | |
| BUSBY, Geoffrey Leslie | director | Aug 1964 | 19 Aug 2022 |
| HICKOX, Mark Anthony | director | Jan 1964 | 18 Dec 1998 |
| MCLOUGHLIN, Neil Christopher | director | Aug 1965 | 02 Jul 2024 |
| PATERSON, Gwain Robertson | director | Oct 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thermoseal Group Holdings Limited | 08 Sept 2022 | |
| Mr Gwain Robertson Paterson | Oct 1962 | 06 Apr 2016 |
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PATERSON, Gwain Robertson, HICKOX, Mark Anthony, PATERSON, Margaret Ruth, PATERSON, James Robertson are mutual persons.
MCLOUGHLIN, Neil Christopher are mutual persons.
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PATERSON, Gwain Robertson, MCLOUGHLIN, Neil Christopher are mutual persons.
THERMOSEAL GROUP HOLDINGS LIMITED
PATERSON, Gwain Robertson, MCLOUGHLIN, Neil Christopher are mutual persons.
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MCLOUGHLIN, Neil Christopher are mutual persons.
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Here’s a quick overview of THERMOSEAL GROUP LIMITED 👀 — a Birmingham based business that started in 1983.