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Nom

Thermal Management Solutions Group Limited

Adresse
Lakeview
600 Lakeside Drive
Warrington
WA1 1RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Société Numéro de Registre 12938281 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thermal Management Solutions Intermediate Limited Status: Active Notified: 19/11/2020 Companies House Number: 13008978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thermal Management Solutions Holdings Limited Status: Ceased Notified: 08/10/2020 Ceased: 19/11/2020 Companies House Number: 12936365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bragger, Graeme Michael Warrington, England Status: Active Notified: 08/10/2020 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Franckel, Mark Bernard Warrington, England Status: Active Notified: 08/10/2020 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thermal Management Solutions France Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 04624403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thermal Management Solutions UK Limited Status: Active Notified: 08/10/2020 Companies House Number: 12939423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors