Thermax Europe Limited
Company 03183441 · Active · incorporated 09/04/1996 · Milton Keynes MK11 1BN · Private Limited Company
Nature of business: 71129 - Other engineering activities
Who controls it
- No individual or entity with signficant control (statement)
· from 2019-11-12 - Mr Pheroz Pudumjee (person, born 02/1962, Indian, resident United Arab Emirates)
ownership of shares 50 to 75 percent as trust · from 2016-04-06, ceased 2019-11-12 - Mrs Meher Pudumjee (person, born 10/1966, Indian, resident India)
ownership of shares 50 to 75 percent as trust · from 2016-04-06, ceased 2019-11-12 - Mrs Arnavaz Rohington Aga (person, born 08/1942, Indian, resident India)
ownership of shares 50 to 75 percent as trust · from 2016-04-06, ceased 2019-11-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JD NOMINEES LIMITED (corporate director) · from 1996-04-09 to 1997-02-17
- JD SECRETARIAT LIMITED (corporate secretary) · from 1996-04-09 to 2019-10-25
- PUDUMJEE, Meher (director, born 10/1966, India) · from 1997-02-17 to 2007-01-16
- NALAWADE, Abhay (director, born 02/1949, Indian) · from 1997-02-17 to 2000-07-21
- SARAWADE, Vidyadhar (director, born 11/1951, Indian) · from 1997-02-17 to 1997-07-01
- PUDUMJEE, Pheroz (director, born 02/1962, India) · from 1997-02-17 to 2007-01-16
- KULKARNI, Prakash (director, born 06/1947, Indian) · from 2002-03-12 to 2007-01-16
- JOSHIPURA, Shishir (director, born 01/1962, Indian) · from 2007-01-16 to 2009-11-30
- MUKHOPADHYAY, Amitabha (director, born 08/1964, Indian) · from 2007-01-16 to 2007-08-10
- MAHADEVAN, Gopal (director, born 05/1966, Indian) · from 2009-07-07 to 2014-04-10
- MOHGAONKAR, Hemant Prabhakar (director, born 09/1964, Indian) · from 2010-06-24 to 2012-09-26
- VAISHNAV, Ashish Madhusudan (director, born 10/1966, Indian) · from 2012-12-06 to 2018-04-27
- SHAH, Abhay Ramanlal (director, born 05/1958, Indian) · from 2014-01-30 to 2018-04-27
- NADKARNI, Shailesh Bhalchandra (director, born 09/1961, Indian) · from 2018-04-27 to 2019-09-26
- PRAXIS SECRETARIES (UK) LIMITED (corporate secretary) · from 2019-10-25 to 2023-01-13
- BALASUBRAMANIAN, Venkatesh (director, born 05/1974, Indian) · from 2018-04-27, current
- MANDKE, Sandeep Suresh (director, born 11/1970, Indian) · from 2019-09-25, current
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (corporate secretary) · from 2023-01-13, current
Charges
3 charges registered, 0 outstanding.
- 2010-09-17, fully-satisfied, in favour of The Elementary Property Company Limited (in Receivership)
- 2010-02-23, fully-satisfied, in favour of Bank of Baroda
- 2006-12-08, fully-satisfied, in favour of Elementary Property Company Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Europhoenix Limited (06614700)
- Cermex Engineering Limited (02154385)
- Nirmax Limited (06334918)
- Thermatec Engineering Limited (SC445178)
- Thermix UK Ltd (09680403)
- Arvensis Energy and Engineering Limited (10913045)
- Perrica Limited (14823578)
- Cormax Group Ltd (17001379)
Check this company on Companies House.
Get the full asset and risk dossier on Thermax Europe Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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