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THERMOPLANT OFFSHORE SERVICES LIMITED

Company
THERMOPLANT OFFSHORE SERVICES LIMITED (03079281)

THERMOPLANT OFFSHORE SERVICES

Phone: +44 (0)1482 323 600
A⁺ rating

ABOUT THERMOPLANT OFFSHORE SERVICES LIMITED

A privately-run company, we have built a growing reputation for service based on our ethos of providing high quality, top performance and value for money HVAC equipment.

Thermoplant places a high priority on its skilled workforce and the fact that we have generations of skilled craftsmen working for us speaks volumes about the value we place on people. With an eye to the future, we are currently recruiting apprentices to begin training the next generation of Thermoplant experts.

We are a forward-looking, dynamic company currently expanding into further export markets.

Thermoplant Offshore Services Limited

Welcome to Thermoplant Offshore Services

Bespoke HVAC products, designed, manufactured and commissioned by experts with generations of experience in producing the highest quality solutions, tailored to customer needs.

We follow up the design, manufacturing and commissioning of specialist HVAC equipment with unrivalled after-sales, service and maintenance using our highly-skilled, experienced engineers, including a 24-hour call-out service.

Demanding customers, including Shell, BP, Exxon Mobil, Rolls-Royce, and many more blue-chip businesses, trust their HVAC needs to Thermoplant.

See our product page for a full description of our equipment and services.

Contact Thermoplant Offshore Services

KEY FINANCES

Year
2017
Assets
£1520.84k ▼ £-841.51k (-35.62 %)
Cash
£594.62k ▲ £41.56k (7.52 %)
Liabilities
£37.4k ▼ £-20.4k (-35.29 %)
Net Worth
£1483.44k ▼ £-821.11k (-35.63 %)

REGISTRATION INFO

Company name
THERMOPLANT OFFSHORE SERVICES LIMITED
Company number
03079281
VAT
GB647522723
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jul 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
thermoplant.co.uk
Phones
+44 (0)1482 323 600
+44 (0)1482 618 060
01482 323 600
01482 618 060
Registered Address
UNIT C 251 CRAVEN STREET SOUTH,
HEDON ROAD,
HULL,
EAST YORKSHIRE,
HU9 1AP

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

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LAST EVENTS

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Director's details changed for Mr Giles Mathew Eady on 1 May 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates

CHARGES

26 July 1996
Status
Outstanding
Delivered
5 August 1996
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

THERMOPLANT OFFSHORE SERVICES LIMITED DIRECTORS

Amanda Susan Cassidy

  Acting
Appointed
12 July 2003
Role
Secretary
Address
6a The Promenade, Withernsea, East Yorkshire, HU19 2DP
Name
CASSIDY, Amanda Susan

Kevin Atkinson

  Acting PSC
Appointed
17 April 1996
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Oakside House 26 Hymers Close, Brandesburton, Driffield, North Humberside, YO25 8SQ
Country Of Residence
England
Name
ATKINSON, Kevin
Notified On
1 May 2016
Nature Of Control
Has significant influence or control

Giles Mathew Eady

  Acting
Appointed
17 April 1996
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
Minden Cottage, 7 Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
Country Of Residence
England
Name
EADY, Giles Mathew

Rodney Eady

  Acting PSC
Appointed
17 April 1996
Occupation
Consultant
Role
Director
Age
80
Nationality
English
Address
The Old Parsonage, East Lutton, Malton, North Yorkshire, YO17 8TG
Country Of Residence
England
Name
EADY, Rodney
Notified On
1 May 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Amanda Jane Randall

  Acting PSC
Appointed
24 May 2005
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
The Old Hall, St Peters View, Bilton, Hull, HU11 4AE
Country Of Residence
United Kingdom
Name
RANDALL, Amanda Jane
Notified On
1 May 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Tony Martin Williams

  Acting PSC
Appointed
17 April 1996
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
10 Cottage Drive, Kirk Ella, Hull, North Humberside, England, HU10 7PE
Country Of Residence
United Kingdom
Name
WILLIAMS, Tony Martin
Notified On
1 May 2016
Nature Of Control
Has significant influence or control

DLA SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
12 July 1995
Resigned
17 April 1996
Role
Nominee Secretary
Address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Name
DLA SECRETARIAL SERVICES LIMITED

Giles Mathew Eady

  Resigned PSC
Appointed
17 April 1996
Resigned
17 April 1996
Occupation
Engineer
Role
Secretary
Nationality
British
Address
Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN
Name
EADY, Giles Mathew
Notified On
1 May 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Dean Russell Goodwin

  Resigned
Appointed
12 December 1996
Resigned
11 July 2003
Role
Secretary
Address
65 Waveney Road, Hull, HU8 9ES
Name
GOODWIN, Dean Russell

Paul Mellors

  Resigned
Appointed
17 April 1996
Resigned
12 December 1996
Role
Secretary
Address
Flat 7 125 Princes Avenue, Hull, East Yorkshire, HU8 8AF
Name
MELLORS, Paul

DLA SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
12 July 1995
Resigned
17 April 1996
Role
Nominee Director
Address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Name
DLA SECRETARIAL SERVICES LIMITED

Richard John Riby

  Resigned
Appointed
17 April 1996
Resigned
09 March 2005
Occupation
Engineer
Role
Director
Age
58
Nationality
British
Address
The Bungalow, Fossehill Restoration Site, Catwick Lane Brandesburton, Driffield, YO25 8SB
Name
RIBY, Richard John

DLA NOMINEES LIMITED

  Resigned
Appointed
12 July 1995
Resigned
17 April 1996
Role
Nominee Director
Address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Name
DLA NOMINEES LIMITED

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