OpenCompanies

Thermal Management Solutions Group Limited

Company number
12938281
Status
Active
Type
Ltd
Incorporated
8 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Thermal Management Solutions Holdings Limited (4 companies)

Registered office

Lakeview 600 Lakeside Drive
Warrington
WA1 1RW

Officers

NameRoleAppointedResigned
BRAGGER, Graeme Michael Director 8 Oct 2020
FRANCKEL, Mark Bernard Director 8 Oct 2020

Control

NameNature of controlNotifiedCeased
Thermal Management Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2020 19 Nov 2020
Thermal Management Solutions Intermediate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2020

Accounts

Year ended Net assets
3 Feb 2021 Dormant £1

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data