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Home > England & Wales Companies > THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
Company Information for

THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW,
Company Registration Number
04624403
Private Limited Company
Active

Company Overview

About Thermal Management Solutions France Holdings Ltd
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED was founded on 2002-12-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Thermal Management Solutions France Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
 
Legal Registered Office
LAKEVIEW 600
LAKESIDE DRIVE
WARRINGTON
WA1 1RW
Other companies in RG1
 
Previous Names
DAUPHINOISE HOLDINGS LIMITED12/07/2022
Filing Information
Company Number 04624403
Company ID Number 04624403
Date formed 2002-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
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Company Officers of THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2017-10-19
MARK BERNARD FRANCKEL
 Director 2017-05-10
SIMON GEORGE GREENHALGH
 Director 2017-05-10
MOSHE GAMIL MAGAL
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEOFFREY LOWEN
 Company Secretary 2003-03-07 2017-05-10
KEVIN GEOFFREY LOWEN
 Director 2003-03-07 2017-05-10
DAVID JOHN WOOLFORD
 Director 2003-03-07 2017-05-10
PITSEC LTD
 Company Secretary 2008-08-01 2017-02-14
PHILSEC LIMITED
 Company Secretary 2002-12-23 2003-03-07
FRANCOIS BOULANGER
 Director 2003-02-06 2003-03-07
ALFRED LIDDELL
 Director 2003-02-06 2003-03-07
MEAUJO INCORPORATIONS LIMITED
 Director 2002-12-23 2003-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LIMITED PAUL STRICKER UK OFFICE LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
PITSEC LIMITED HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
PITSEC LIMITED HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
PITSEC LIMITED HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
PITSEC LIMITED KIMBERS DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
PITSEC LIMITED THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
PITSEC LIMITED DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
PITSEC LIMITED MOGO HOLDINGS LIMITED Company Secretary 2018-01-02 CURRENT 2015-02-05 Active
PITSEC LIMITED OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
PITSEC LIMITED ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
PITSEC LIMITED ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
PITSEC LIMITED HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PITSEC LIMITED MAGAL METALLIFACTURE LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 Active - Proposal to Strike off
PITSEC LIMITED COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 Active
PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
PITSEC LIMITED ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
PITSEC LIMITED DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-07 Active
PITSEC LIMITED FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PITSEC LIMITED HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PITSEC LIMITED AF DOMUM LTD Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
PITSEC LIMITED CORESTAR MEDIA PLC Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PITSEC LIMITED GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
PITSEC LIMITED LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
PITSEC LIMITED HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
PITSEC LIMITED AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED LYNBURY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
PITSEC LIMITED WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
PITSEC LIMITED BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
PITSEC LIMITED PMC ANALYTICS UK LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
PITSEC LIMITED VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-27 CURRENT 2014-05-19 Active
PITSEC LIMITED FOCUS.COM LTD Company Secretary 2015-11-06 CURRENT 2003-06-17 Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED Company Secretary 2015-10-19 CURRENT 1951-03-07 Active
PITSEC LIMITED QUANTUM RETAIL LIMITED Company Secretary 2015-10-07 CURRENT 2006-01-25 Active - Proposal to Strike off
PITSEC LIMITED HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
PITSEC LIMITED ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PITSEC LIMITED WITTEVEEN+BOS UK LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
PITSEC LIMITED ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
PITSEC LIMITED SKULPT EUROPE LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD Company Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
PITSEC LIMITED OXFORD FOOD AND BEVERAGE LIMITED Company Secretary 2015-01-01 CURRENT 2014-11-06 Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
PITSEC LIMITED KILMACOW LIMITED Company Secretary 2014-07-22 CURRENT 2014-05-09 Active
PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED Company Secretary 2014-06-30 CURRENT 2005-02-04 Active
PITSEC LIMITED PMC TREASURY HOLDING LIMITED Company Secretary 2014-06-30 CURRENT 1993-08-27 Active
PITSEC LIMITED PMC TREASURY LIMITED Company Secretary 2014-06-30 CURRENT 1988-09-13 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES UK LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
PITSEC LIMITED CARBON CLEAN SOLUTIONS LIMITED Company Secretary 2012-10-05 CURRENT 2012-06-25 Active
PITSEC LIMITED CURTAIN WALLING FACADES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
PITSEC LIMITED CAMBRIDGE DMADVAISERS LTD Company Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
PITSEC LIMITED MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-01-26 CURRENT 1989-04-24 Active - Proposal to Strike off
PITSEC LIMITED NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
PITSEC LIMITED AFM GROUP LIMITED Company Secretary 2010-06-25 CURRENT 1987-11-27 Active
PITSEC LIMITED ANSYS UK HOLDING COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2009-12-17 Dissolved 2015-12-22
PITSEC LIMITED BLACK ISLAND STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1991-04-10 Active
PITSEC LIMITED LUMINARY LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1992-01-13 Active
PITSEC LIMITED MISTER LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1976-10-05 Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1980-05-07 Active
PITSEC LIMITED PANALUX LIMITED Company Secretary 2010-05-15 CURRENT 2001-04-10 Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED Company Secretary 2010-05-15 CURRENT 2001-06-20 Active
PITSEC LIMITED NEWVALUEXCHANGE LIMITED Company Secretary 2009-06-08 CURRENT 2008-04-18 Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2004-04-26 Active
PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
PITSEC LIMITED CAVALAIRE MEDIA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
PITSEC LIMITED SILVER NUGGET LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-24 Dissolved 2015-09-01
PITSEC LIMITED CENTURY DYNAMICS LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
PITSEC LIMITED LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-21 Dissolved 2015-09-29
PITSEC LIMITED PITCOMP 355 LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2014-05-06
PITSEC LIMITED GES EXPORT LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
MARK BERNARD FRANCKEL ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
MARK BERNARD FRANCKEL REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
MARK BERNARD FRANCKEL LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
MARK BERNARD FRANCKEL MAGAL METALLIFACTURE LIMITED Director 2017-05-10 CURRENT 2004-04-29 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH MAGAL METALLIFACTURE LIMITED Director 2017-05-10 CURRENT 2004-04-29 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH N054 LIMITED Director 2016-06-03 CURRENT 2010-08-10 In Administration
SIMON GEORGE GREENHALGH AMPCO 106 LIMITED Director 2016-06-03 CURRENT 2014-05-21 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ARLINGTON MANAGEMENT SERVICES LTD Director 2015-10-01 CURRENT 2012-11-16 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH INVESTMENT HOLDCO 123 LIMITED Director 2015-10-01 CURRENT 2013-10-21 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ARLINGTON INDUSTRIES GROUP LTD Director 2015-10-01 CURRENT 2013-10-21 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON WHEELS LIMITED Director 2015-10-01 CURRENT 2014-09-15 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AIM ENGINEERING LIMITED Director 2015-10-01 CURRENT 1992-09-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH AIM DESIGN CO. LIMITED Director 2015-10-01 CURRENT 2003-05-02 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AEROSPACE LIMITED Director 2015-10-01 CURRENT 2007-08-28 Liquidation
SIMON GEORGE GREENHALGH AES REALISATIONS (COVENTRY) LIMITED Director 2015-10-01 CURRENT 2013-06-03 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2015-10-01 CURRENT 2013-06-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH DPE AUTO ENGINEERING GROUP LIMITED Director 2015-08-19 CURRENT 2014-05-08 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AANE REALISATIONS (NE) LIMITED Director 2015-08-19 CURRENT 1984-03-06 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH SG BUSINESS CONSULTANTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MOSHE GAMIL MAGAL MAGAL BOND PROPERTIES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MOSHE GAMIL MAGAL INTELLIGENT VEHICLE SCAN LIMITED Director 2017-01-04 CURRENT 2014-11-21 Active - Proposal to Strike off
MOSHE GAMIL MAGAL LAGAM STOURPORT LIMITED Director 2004-08-11 CURRENT 2004-04-29 In Administration/Administrative Receiver
MOSHE GAMIL MAGAL MAGAL METALLIFACTURE LIMITED Director 2004-08-11 CURRENT 2004-04-29 Active - Proposal to Strike off
MOSHE GAMIL MAGAL ATM READING REALISATIONS LIMITED Director 2003-07-07 CURRENT 2003-07-07 In Administration/Administrative Receiver
MOSHE GAMIL MAGAL REMSONS PROPERTIES LTD Director 2003-03-07 CURRENT 2002-12-23 Active
MOSHE GAMIL MAGAL ADWEST ENGINEERING LIMITED Director 2002-04-26 CURRENT 2001-10-01 Active - Proposal to Strike off
MOSHE GAMIL MAGAL MAGAL ENGINEERING LIMITED Director 2002-04-02 CURRENT 2002-04-02 In Administration/Administrative Receiver
HELEN BROWN OXFORD ROAD (NO25) MANAGEMENT COMPANY LIMITED Director 1992-10-08 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 046244030005
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244030005
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Headley Road East Woodley Reading RG5 4SN England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Headley Road East Woodley Reading RG5 4SN England
2022-07-12CERTNMCompany name changed dauphinoise holdings LIMITED\certificate issued on 12/07/22
2022-07-11AA01Previous accounting period extended from 30/03/22 TO 31/03/22
2022-01-1130/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-05-12AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244030004
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-03-08PSC02Notification of Thermal Management Solutions Group Limited as a person with significant control on 2021-02-26
2021-03-08PSC07CESSATION OF MAGAL ENGINEERING LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046244030003
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB England
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 11 Suite 15B, Manchester International Office Centre 11 Styal Road Manchester M22 5WB England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 47 Castle Street Reading RG1 7SR England
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244030003
2019-06-05TM02Termination of appointment of Pitsec Limited on 2019-05-31
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244030002
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046244030001
2019-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/18
2019-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/18
2019-04-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/18
2019-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE GAMIL MAGAL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-20MEM/ARTSARTICLES OF ASSOCIATION
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-04-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-15AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-14AP04Appointment of Pitsec Limited as company secretary on 2017-10-19
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Headley Road East Woodley Reading RG5 4SN England
2017-06-05RES01ADOPT ARTICLES 05/06/17
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24RES13Resolutions passed:
  • A secured institution 10/05/2017
2017-05-23AP01DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH
2017-05-23AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN
2017-05-23TM02Termination of appointment of Kevin Geoffrey Lowen on 2017-05-10
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046244030001
2017-02-16TM02Termination of appointment of Pitsec Ltd on 2017-02-14
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 47 Castle Street Reading Berkshire RG1 7SR
2017-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/07/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/07/16
2016-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/07/16
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016
2016-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016
2016-01-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15
2016-01-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15
2016-01-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15
2016-01-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0120/12/15 FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 FULL LIST
2014-11-12AA27/06/14 TOTAL EXEMPTION FULL
2014-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14
2014-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0120/12/13 FULL LIST
2013-12-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/13
2013-12-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/13
2013-12-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/13
2013-12-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/13
2012-12-20AR0120/12/12 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 29/06/12
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012
2011-12-21AR0120/12/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 01/07/11
2011-05-18AAFULL ACCOUNTS MADE UP TO 02/07/10
2010-12-21AR0120/12/10 FULL LIST
2010-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2010-12-21AD02SAIL ADDRESS CREATED
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 03/07/09
2009-12-29AR0123/12/09 FULL LIST
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009
2009-04-28AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-03-04225CURREXT FROM 28/02/2009 TO 30/06/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009
2009-01-06363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-08-22288aSECRETARY APPOINTED PITSEC LTD
2008-01-28363sRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 02/03/07
2007-02-15363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 24/02/06
2006-01-05363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 25/02/05
2005-02-03AUDAUDITOR'S RESIGNATION
2005-01-07363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 27/02/04
2004-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2004-03-18ELRESS252 DISP LAYING ACC 04/03/04
2004-03-18ELRESS366A DISP HOLDING AGM 04/03/04
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-03-2388(2)RAD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HEADLEY ROAD EAST WOODLEY READING RG5 4SN
2003-03-21288bSECRETARY RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-06CERTNMCOMPANY NAME CHANGED MEAUJO (609) LIMITED CERTIFICATE ISSUED ON 06/02/03
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-27
Annual Accounts
2013-06-28
Annual Accounts
2012-06-29
Annual Accounts
2011-07-01
Annual Accounts
2010-07-02
Annual Accounts
2009-07-03
Annual Accounts
2008-02-29
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
Trademarks
We have not found any records of THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA1 1RW