Menna Overview
Here’s a quick overview of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED 👀 — a Warrington based business that started in 2020.
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No12938281
- Age5 years 9 months Incorporated 8 October 2020
- Officers2
Address
Lakeview 600 Lakeside Drive, Warrington, WA1 1RW, England
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED is an active company incorporated on 8 October 2020 and based in Warrington, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Incorporation Company
5 Years Ago on 08 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAGGER, Graeme Michael | director | Dec 1973 | 08 Oct 2020 |
| FRANCKEL, Mark Bernard | director | Oct 1962 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thermal Management Solutions Intermediate Limited | 19 Nov 2020 | |
| Thermal Management Solutions Holdings Limited | 08 Oct 2020 |
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BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard are mutual persons.
BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard are mutual persons.
BRAGGER, Graeme Michael are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
FRANCKEL, Mark Bernard are mutual persons.
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FRANCKEL, Mark Bernard are mutual persons.
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Here’s a quick overview of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED 👀 — a Warrington based business that started in 2020.