Thermo King Uk Limited

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Thermo King Uk Limited

00759572•Private Limited With Share Capital

Core 6 Core 42 Business Park, Dordon, Tamworth, B781TX
08007311685

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Incorporated

02/05/1963

Company Age

62 years

Directors

3

Employees

335

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thermo King Uk Limited (00759572) is a private limited with share capital incorporated on 02/05/1963 (62 years old) and registered in tamworth, B781TX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 02/05/1963
B781TX
335 employees

Financial Overview

Total Assets

£35.31M

Liabilities

£37.78M

Net Assets

£-2.48M

Turnover

£48.84M

Cash

£1.52M

Key Metrics

335

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
D
david hampsey
director
R
ronald meechan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2025
Change Of Name Request Comments
Category:Change Of Name
Date:15-08-2025
Change Of Name Notice
Category:Change Of Name
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:04-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Legacy
Category:Mortgage
Date:09-03-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-07-2008

Import / Export

Imports
12 Months12
60 Months62
Exports
12 Months8
60 Months49

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

14 Dunnswood Road, Wardpark South, Cumbernauld, Glasgow, Lanarkshire, G673EN
42 The Street, Norwich, Norfolk, NR95BL
Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, WR38ZL
Bonham Drive, Eurolink Business Park, Sittingbourne, Kent, ME103RY
Core 6, Meridian Drive, Core 42 Business Park, Dordon, Tamworth, B781TXRegistered

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Contact

08007311685
Core 6 Core 42 Business Park, Dordon, Tamworth, B781TX