Menna Overview
Here’s a quick overview of THERMACHANGE LTD 👀 — a Liverpool based business that started in 2017.
THERMACHANGE LTD
- Company statusactive
- Company No10601017
- Age9 years 5 months Incorporated 6 February 2017
- Officers7
Address
Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, L5 9RJ, England
THERMACHANGE LTD is an active company incorporated on 6 February 2017 and based in Liverpool, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38220 Treatment and disposal of hazardous waste
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Paul Stanley | secretary | 06 Apr 2017 | |
| BAIGENT, Ross Martin | director | Aug 1955 | 13 Nov 2018 |
| BAIGENT, Zach Alexander | director | Jul 1993 | 27 May 2022 |
| CHETWYND TALBOT, Charles Henry John Benedict Crofton, Lord | director | Dec 1952 | 17 Jan 2024 |
| KELLY, Dominic Noel David Miles Charles | director | Jun 1953 | 31 May 2022 |
| MATTU, Tajinder Singh | director | Sep 1969 | 31 May 2022 |
| REID, Paul Stanley | director | Mar 1968 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eugene Michael Kelly | Mar 1952 | 23 May 2019 |
| Mr Ross Martin Baigent | Aug 1955 | 23 May 2019 |
| Mr Andrew William Thompson | May 1951 | 06 Feb 2017 |
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Here’s a quick overview of THERMACHANGE LTD 👀 — a Liverpool based business that started in 2017.