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THERMOPLAY (UK) LTD - 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH, United Kingdom
Company Information
- Company registration number
- 04148764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 457 Southchurch Road
- Southend-On-Sea
- Essex
- SS1 2PH 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH UK
Management
- Managing Directors
- BERTONE, Roberto
- MCNEILLY, Douglas William
- ULERY, Jason Todd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-26
- Age Of Company 2001-01-26 23 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Roberto Bertone
- Mr Roberto Bertone
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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THERMOPLAY (UK) LTD Company Description
- THERMOPLAY (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04148764. Its current trading status is "live". It was registered 2001-01-26. It has declared SIC or NACE codes as "46140". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 457 Southchurch Road .
Get THERMOPLAY (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermoplay (Uk) Ltd - 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH, United Kingdom
- 2001-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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confirmation-statement-with-updates (2022-04-29) - CS01
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accounts-with-accounts-type-small (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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notification-of-a-person-with-significant-control (2018-03-31) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-31) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-small (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-02-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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accounts-with-accounts-type-small (2011-09-06) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-03) - AA
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termination-secretary-company-with-name (2010-05-28) - TM02
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termination-secretary-company-with-name (2010-06-01) - TM02
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termination-director-company-with-name (2010-05-28) - TM01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-30) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-26) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-14) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-18) - AA
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legacy (2005-02-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288c
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legacy (2004-01-19) - 363a
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accounts-with-accounts-type-small (2004-05-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-12) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 287
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miscellaneous (2002-10-28) - MISC
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accounts-with-accounts-type-small (2002-05-09) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-01-26) - NEWINC
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legacy (2001-03-22) - 288a
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legacy (2001-04-02) - 225
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legacy (2001-04-02) - 288a
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legacy (2001-04-05) - 88(2)R
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-04-05) - 123
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legacy (2001-01-31) - 288b