THERMOBILE UK LIMITED

active Company number 02839280

Private Limited by Shares · Incorporated on 26th Jul 1993

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SIC code: 47990
Registered office: Nuneaton, CV10 7JT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THERMOBILE UK LIMITED is a private limited by shares company based in Nuneaton. It was incorporated on 26th Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

1 Director View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Nuneaton (CV) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Property intelligence

Latest sale price in CV10 7JT £5,450,000 as of 26th Sep 2024 View postcode page

Average price (all time) £4,886,238

Average price (since 2016) £4,886,238

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Juliette Van Der Ham Honing	Director	1st Dec 2001	This company	Dutch	View profile
Thermobile Industries Bv	Corporate PSC	7th Apr 2016	—	—	View profile
Loesje Honing (ceased)	PSC	7th Jul 2016	—	Dutch	View profile
Juliette Mary Ann Van Der Ham Honing (ceased)	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 1993
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jul 1993 Company incorporated
26th Jul 1993 Frank Madsen appointed as Director
26th Jul 1993 Wilhelmus Kremers appointed as Director
26th Jul 1993 Wilhelmus Kremers appointed as Secretary
26th Jul 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
26th Jul 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
26th Jul 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Jul 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jul 1994 Frank Madsen resigned as Director
1st Aug 1994 Henri Schepman appointed as Director
1st Aug 1994 Conradus Gobbens appointed as Director
1st May 1995 Henri Schepman resigned as Director
20th Feb 1998 Wilhelmus Kremers resigned as Secretary
20th Feb 1998 Conradus Gobbens resigned as Director
20th Feb 1998 Conradus Gobbens appointed as Secretary
10th Mar 2000 Patricia Van Den Berghe appointed as Secretary
14th Mar 2000 Conradus Gobbens resigned as Secretary
1st Dec 2001 Wilhelmus Kremers resigned as Director
1st Dec 2001 Patricia Van Den Berghe resigned as Secretary
1st Dec 2001 Rene Hendrickx appointed as Secretary
1st Dec 2001 Juliette Van Der Ham Honing appointed as Director
1st Jan 2007 Anton Van Bakel appointed as Secretary
1st Jan 2007 Rene Hendrickx resigned as Secretary
28th Apr 2009 Anton Van Bakel resigned as Secretary
6th Apr 2016 Juliette Mary Ann Van Der Ham Honing appointed as PSC
7th Apr 2016 Thermobile Industries Bv appointed as Corporate PSC
7th Jul 2016 Loesje Honing appointed as PSC
7th Apr 2017 Loesje Honing ceased to be a PSC
7th Apr 2017 Juliette Mary Ann Van Der Ham Honing ceased to be a PSC
26th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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