Company information:
Thermal Transfer Engineering Limited (No: 07334732)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: EDWARD MICHAEL PEEKE ( DOB: Aug-1974 From: Jan-2023 )
Current Director: STEVEN WEIR ( DOB: Mar-1971 From: Jan-2023 )
Current Director: STEVEN WEIR ( DOB: Mar-1971 From: Jan-2023 )
Current Secretary: RACHEL CLARE GWILLIAM ( From: Sep-2021 )
Resigned Director: BRUNO ALBERT BODIN ( DOB: May-1952 From: Aug-2010 To: Jun-2017 )
Resigned Director: SERGE BORDONNAT ( From: Sep-2016 To: Dec-2018 )
Resigned Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 To: Jan-2023 )
Resigned Director: BRUNO PIERRE MAURICE MOYNE ( DOB: May-1965 From: Dec-2018 To: Sep-2019 )
Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Jun-2017 To: Dec-2018 )
Resigned Secretary: BRIAN CLAYTON ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( From: Aug-2010 To: Dec-2018 )
Persons of Significant Control:
Equans E&S Solutions Limited, Becket House 1 Lambeth Palace Rd, London, SE1 7EU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)