Menna Overview
Here’s a quick overview of TRANSTHERM COOLING INDUSTRIES LIMITED 👀 — a Coventry, West Midlands based business that started in 1989.
TRANSTHERM COOLING INDUSTRIES LIMITED
- Company statusactive
- Company No02369430
- Age37 years 3 months Incorporated 6 April 1989
- Officers7
Address
2 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA, England
TRANSTHERM COOLING INDUSTRIES LIMITED is an active company incorporated on 6 April 1989 and based in Coventry, West Midlands, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 07 May 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Jan 2019
Resolution
7 Years Ago on 23 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 22 Jan 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 22 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUND, Lynda Irene | secretary | 01 Jan 1970 | |
| BOUND, Claire | director | Jan 1979 | 01 Oct 2012 |
| BOUND, Emma | director | May 1978 | 01 Oct 2012 |
| BOUND, Kenneth Charles | director | May 1946 | 01 Jan 1970 |
| BOUND, Lynda Irene | director | Feb 1947 | 01 Jan 1970 |
| BOUND, Nicholas John | director | Nov 1978 | 02 Apr 2012 |
| BOUND, Timothy James | director | Sep 1981 | 06 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transtherm Group Holdings Ltd | 11 Jan 2019 | |
| Mr Kenneth Charles Bound | May 1946 | 06 Apr 2016 |
Related Companies
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BOUND, Lynda Irene are mutual persons.
SMITH, Richard Manton are mutual persons.
SMITH, Richard Manton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TRANSTHERM COOLING INDUSTRIES LIMITED 👀 — a Coventry, West Midlands based business that started in 1989.