TU

THERMOCOAX U.K. LIMITED

Dissolved

Company number 03504380

Cheltenham, England · Incorporated 4 February 1998

Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, GL53 8ER, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEWSEY VALE MOTORS LIMITED · 4 February 1998 – 24 November 1999

Company overview

THERMOCOAX U.K. LIMITED was a private limited company incorporated on 4 February 1998 and registered in England and Wales and dissolved on 2 December 2025. It changed its name from PEWSEY VALE MOTORS LIMITED on 4 February 1998. Its registered office is at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, GL53 8ER, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Thermocoax S.A.S, which holds 75-100% of the shares. The sole director is ZIEMNIAK, Maxime Francois (appointed 3 November 2022). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 2 August 2024. The latest confirmation statement was made up to 4 February 2025. Companies House holds 114 filings for this company, most recently a gazette filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
4 February 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZM
ZIEMNIAK, Maxime Francois
Director
3 November 2022
BK
BOYNTON, Kirstan Sarah
Secretary · Resigned
13 February 2025
ZM
ZIEMNIAK, Maxime
Secretary · Resigned
3 November 2022
HI
HAMON, Ines
Secretary · Resigned
22 July 2020
PF
PIOUCEAU, Franck
Director · Resigned
22 July 2020
HI
HAMON, Ines
Director · Resigned
5 February 2020
MH
MALLETT, Henry-Dominique
Secretary · Resigned
13 June 2016
MH
MALLET, Henry-Dominique
Director · Resigned
2 September 2013
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
30 August 2002
CC
CAPRON, Claude
Director · Resigned
1 November 1999
WR
WINGRAVE, Robert
Director · Resigned
1 November 1999
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 February 1998
TP
TURNER, Paul Francis
Director · Resigned
4 February 1998
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 1998

Persons with significant control

PS
Thermocoax S.A.S
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Application Strike Off Company
Dissolution
5 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Legacy
Capital
20 May 2025 View
Legacy
Insolvency
20 May 2025 View
Resolution
Resolution
20 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2024 View
Legacy
Accounts
2 August 2024 View
Legacy
Other
2 August 2024 View
Legacy
Other
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Change Person Secretary Company With Change Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Small
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Small
Accounts
19 February 2010 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Annual Return
8 March 2003 View
Legacy
Officers
8 March 2003 View
Accounts With Accounts Type Full
Accounts
14 February 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Address
18 April 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Capital
29 December 2000 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Accounts
30 November 2000 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Address
27 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Address
24 February 1998 View
Legacy
Address
24 February 1998 View
Legacy
Accounts
24 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Incorporation Company
Incorporation
4 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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