OpenCompanies

Thermal Management Solutions France Holdings Limited

Company number
04624403
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2002
Nature of business
Activities of production holding companies
Corporate group
Thermal Management Solutions Holdings Limited (4 companies)

Registered office

Lakeview 600
Lakeside Drive
Warrington
WA1 1RW

Previous names

  • Meaujo (609) Limited (until 6 Feb 2003)
  • Dauphinoise Holdings Limited (until 12 Jul 2022)

Officers

NameRoleAppointedResigned
GREENHALGH, Simon George Director 10 May 2017 14 Jul 2019
FRANCKEL, Mark Bernard Director 10 May 2017

Control

NameNature of controlNotifiedCeased
Magal Engineering Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Feb 2021
Thermal Management Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
30 Mar 2021 - £3,677,000 - 0
30 Mar 2020 £0 £3,677,000 £0 0
30 Mar 2019 - - - -
30 Mar 2018 - - - -
30 Jun 2017 - - - -
1 Jul 2016 - - - -
3 Jul 2015 - - - -
27 Jun 2014 - - - -
28 Jun 2013 - - - -
29 Jun 2012 - - - -
1 Jul 2011 - - - -
2 Jul 2010 - - - -
3 Jul 2009 - - - -
29 Feb 2008 - - - -
2 Mar 2007 - - - -
24 Feb 2006 - - - -
25 Feb 2005 - - - -
27 Feb 2004 - - - -

Connections

Owned by

Thermal Management Solutions France Holdings Limited → Thermal Management Solutions Group Limited → Thermal Management Solutions Intermediate Limited → Thermal Management Solutions Holdings Limited

Companies at the same address

Data