THERMAL ROAD REPAIRS LIMITED

THERMAL ROAD REPAIRS LIMITED is an active private limited company, incorporated on 14 July 2014. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Lancaster Fields, Crewe. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THERMAL ROAD REPAIRS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT B LANCASTER FIELDS
Address Line 2	THE GATEWAY
Post Town	CREWE
County	CHESHIRE
Country	ENGLAND
Postcode	CW1 6FF

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

THERMAL ROAD REPAIRS LIMITED

Directors

(The company's officers)

MR HENRY AIDAN CONWAY

(~51 year old British national)

UNIT B LANCASTER FIELDS, THE GATEWAY, CREWE, CHESHIRE, CW1 6FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2022

MR DANIEL BRIAN FALLS

(~68 year old British national)

UNIT B LANCASTER FIELDS, THE GATEWAY, CREWE, CHESHIRE, CW1 6FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2014

MRS MICHELLE JONES

(~61 year old British national)

UNIT B LANCASTER FIELDS, THE GATEWAY, CREWE, CHESHIRE, CW1 6FF, ENGLAND

Current Director
Gives occupation as DESIGN AND MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 18/06/2015

Shareholders

(Persons of Significant Control)

Mr Henry Aidan Conway

(~51 year old British national)

Unit B, Lancaster Fields, The Gateway, Crewe, Cheshire, CW1 6FF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DF INFRASTRUCTURE MANAGEMENT LIMITED

MR DANIEL BRIAN FALLS

FULLWOOD COURT NO.6 LIMITED

MR HENRY AIDAN CONWAY
MR DANIEL BRIAN FALLS

PERFORMANCE AGGREGATES LIMITED

MR DANIEL BRIAN FALLS

YOU-SPA CHESHIRE LIMITED

MRS MICHELLE JONES

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)