THERMAL FLUID SOLUTIONS LIMITED

THERMAL FLUID SOLUTIONS LIMITED is an active private limited company, incorporated on 12 November 2010. The nature of the business is Other engineering activities. The company's registered office is on Hallsteads, Buxton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THERMAL FLUID SOLUTIONS LIMITED previously had the company name HTFLUID PLUS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	20 HALLSTEADS
Address Line 2	DOVE HOLES
Post Town	BUXTON
County	DERBYSHIRE
Postcode	SK17 8BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 03/04/2012 onwards:

THERMAL FLUID SOLUTIONS LIMITED

Prior to 03/04/2012:

HTFLUID PLUS LIMITED

Directors

(The company's officers)

MR RICHARD GEOFFREY JOHN FRANKLIN

(~57 year old British national)

STABLE COTTAGE, RIDGE HALL CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 9UD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2010

MRS SAMANTHA MARY FRANKLIN

(~55 year old British national)

STABLE COTTAGE, RIDGE HALL CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 9UD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2010

DR ANDREW JOHN WOODWARD

(~62 year old British national)

20 HALLSTEADS, DOVE HOLES, BUXTON, DERBYSHIRE, SK17 8BJ, ENGLAND

Current Director
Gives occupation as BUSINESS COACH
Usually resident in ENGLAND

Appointed on 09/05/2014

Shareholders

(Persons of Significant Control)

Mr Richard Geoffrey John Franklin

(~57 year old British national)

20, Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Samantha Mary Franklin

(~55 year old British national)

20, Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HEAT TRANSFER SYSTEMS LIMITED

MR RICHARD GEOFFREY JOHN FRANKLIN
MRS SAMANTHA MARY FRANKLIN

HILLTOP PARTNERS LTD

DR ANDREW JOHN WOODWARD

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)