THERMAL TECHNOLOGIES LTD

THERMAL TECHNOLOGIES LTD is an active private limited company, incorporated on 15 July 2010. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Ladderbanks Lane, Shipley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THERMAL TECHNOLOGIES LTD previously had the company name FIRESHIELD CABLES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LONGACRE 9 LADDERBANKS LANE
Address Line 2	BAILDON
Post Town	SHIPLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD17 6RX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

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

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 12/08/2015 onwards:

THERMAL TECHNOLOGIES LTD

Prior to 12/08/2015:

FIRESHIELD CABLES LTD

Directors

(The company's officers)

MR JAMES DAVID MAXFIELD

(~81 year old British national)

LONGACRE 9 LADDERBANKS LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2016

MR STUART GRANVILLE WILSON

(~76 year old British national)

LONGACRE 9 LADDERBANKS LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2015

Shareholders

(Persons of Significant Control)

Mr Stuart Granville Wilson

(~76 year old British national)

Longacre, 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr James David Maxfield

(~81 year old British national)

Longacre, 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

FOURFOLD PROPERTIES LIMITED

MR STUART GRANVILLE WILSON

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)