Company information:
Termo Teknik Holdings Limited (No: 08675277)
Address: 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE
Status: Active
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANNETTE BORÉN ( DOB: Oct-1969 From: Nov-2023 )
Current Director: TREVOR TERENCE HARVEY ( DOB: Nov-1956 From: Sep-2013 )
Current Director: YEKTA METE POLAT ( DOB: Dec-1970 From: Jan-2015 )
Current Secretary: LEIGH ANTHONY WILCOX ( From: Oct-2013 )
Resigned Director: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Sep-2013 To: Oct-2013 )
Resigned Director: GEORGE JOHN LETHAM ( DOB: Mar-1957 From: Sep-2013 To: Nov-2023 )
Resigned Director: GILES WILLIAM MARSHALL ( From: Sep-2013 To: Oct-2013 )
Resigned Director: PHILIPP STRUTH ( From: Sep-2013 To: Oct-2013 )
Resigned Director: CEM NAZIF YALCIN ( From: May-2014 To: Jan-2015 )
Persons of Significant Control:
Stelrad Radiator Holdings Limited, 69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)