THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
- Company statusactive
- Company No04624403
- Age22 years 7 months Incorporated 23 December 2002
- Officers1
Address
Lakeview 600 Lakeside Drive, Warrington, WA1 1RW, England
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED is an active company incorporated on 23 December 2002 and based in Warrington, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Jul 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 12 Jul 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Apr 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 Apr 2021
Gazette Notice Compulsory
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCKEL, Mark Bernard | director | Oct 1962 | 10 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thermal Management Solutions Group Limited | 26 Feb 2021 | |
| Magal Engineering Ltd | 06 Apr 2016 |
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