THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
04624403 · Active · Ltd · 23 yrs · Warrington
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
04624403Active· Ltd· England Wales· 2002-12-23Incorporated 2002-12-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GREENHALGH, Simon George· DirectorResigned 2019-07-14
- PITSEC LIMITED· Corporate SecretaryResigned 2019-05-31
- MAGAL, Moshe· DirectorResigned 2019-03-29
- FRANCKEL, Mark Bernard· DirectorAppointed 2017-05-10
FRANCKEL, Mark Bernard
Director
- Appointed
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LOWEN, Kevin Geoffrey
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2002-12-23
- Resigned
- 2003-03-07
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2017-10-19
- Resigned
- 2019-05-31
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PITSEC LTD
Corporate Secretary
- Appointed
- 2008-08-01
- Resigned
- 2017-02-14
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BOULANGER, Francois
Director
- Appointed
- 2003-02-06
- Resigned
- 2003-03-07
- Nationality
- French
- Born
- 03/1960
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GREENHALGH, Simon George
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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LIDDELL, Alfred
Director
- Appointed
- 2003-02-06
- Resigned
- 2003-03-07
- Nationality
- American
- Born
- 01/1953
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LOWEN, Kevin Geoffrey
Director
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MAGAL, Moshe
Director
- Appointed
- 2003-03-07
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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WOOLFORD, David John
Director
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MEAUJO INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2002-12-23
- Resigned
- 2003-02-06
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