CompaniesInTheUK

THERMOSERV LIMITED

Company number 01337045 ·

Active

1 active / 3 ceased · persons with significant control

Beaumont Holdings (Sussex) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-26
Correspondence address
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
13980695
Country registered
England

Mr Peter James Beaumont

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2022-04-26
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
130, Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AS, United Kingdom

Mrs Carol Ann Beaumont

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2022-04-26
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
130, Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AS, England

Mr Peter James Beaumont

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
130 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AS, United Kingdom