THERMAL ENGINEERING CONTRACTS LTD
THERMAL ENGINEERING CONTRACTS LTD is an active private limited company, incorporated on 7 May 2009. The nature of the business is Other construction installation. The company's registered office is on Whitehouse Street, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. THERMAL ENGINEERING CONTRACTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 06898767 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 38 WHITEHOUSE STREET |
|---|---|
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Postcode | LS10 1AD |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 21/05/2024 |
|---|---|
| Last Made Up Date | 07/05/2023 |
Return
| Next Due Date | 04/06/2017 |
|---|---|
| Last Made Up Date | 07/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
THERMAL ENGINEERING CONTRACTS LTD
Directors
(The company's officers)
MRS CAROL ZIKONDE HUMPHREY
(~49 year old British national)
38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD
- Current Director
- Gives occupation as HOUSE WIFE
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2011
MR MARK ANDREW HUMPHREY
(~54 year old British national)
2 TWENTYMANS WALK, LEEDS, WEST YORKSHIRE, LS10 4FG
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MR MARK ANDREW HUMPHREY
(~54 year old British national)
38 WHITEHOUSE STREET, LEEDS, LS10 1AD, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MR MARK ANDREW HUMPHREY
(~54 year old British national)
38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MR DAMIEN JAMES MCKENNA
(~45 year old British national)
38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MRS VICTORIA FRANCIS MCKENNA
(~41 year old British national)
38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD
- Current Director
- Gives occupation as MEDICAL SECRETARY
- Usually resident in ENGLAND
Appointed on 11/02/2011
MR MARK ANDREW HUMPHREY
(~54 year old British national)
2 TWENTYMANS WALK, LEEDS, WEST YORKSHIRE, LS10 4FG
- Current Secretary
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MR MARK ANDREW HUMPHREY
(~54 year old British national)
38 WHITEHOUSE STREET, LEEDS, LS10 1AD, ENGLAND
- Current Secretary
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
MR MARK ANDREW HUMPHREY
(~54 year old British national)
38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD
- Current Secretary
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2009
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Humphrey
(~54 year old British national)
38, Whitehouse Street, Leeds, West Yorkshire, LS10 1AD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/05/2017
Mr Damien James Mckenna
(~45 year old British national)
38, Whitehouse Street, Leeds, West Yorkshire, LS10 1AD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/05/2017
Connections
(Shared officers)
- MR MARK ANDREW HUMPHREY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THERMAL ENGINEERING CONTRACTS LTD: Maps
Maps show the location of the postcode of the registered office, LS10 1AD.
Map of THERMAL ENGINEERING CONTRACTS LTD at local scale
Map of THERMAL ENGINEERING CONTRACTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS10 1AD
Other companies with registered offices in LS10 1AD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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