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.


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  • CCJs
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  • 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

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Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 May 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 May 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 May 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 16 Jul 2019

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Change Person Secretary Company With Change Date

7 Years Ago on 07 May 2019

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Confirmation Statement With Updates

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 03 May 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 03 May 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 29 Jan 2019

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Resolution

7 Years Ago on 23 Jan 2019

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Capital Name Of Class Of Shares

7 Years Ago on 22 Jan 2019

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Capital Variation Of Rights Attached To Shares

7 Years Ago on 22 Jan 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUND, Lynda Irenesecretary 01 Jan 1970
BOUND, Clairedirector Jan 197901 Oct 2012
BOUND, Emmadirector May 197801 Oct 2012
BOUND, Kenneth Charlesdirector May 194601 Jan 1970
BOUND, Lynda Irenedirector Feb 194701 Jan 1970
BOUND, Nicholas Johndirector Nov 197802 Apr 2012
BOUND, Timothy Jamesdirector Sep 198106 Apr 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transtherm Group Holdings Ltd 11 Jan 2019
Mr Kenneth Charles Bound May 194606 Apr 2016

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