Thermotraffic (N.I.) Ltd.
Thermotraffic (N.I.) Ltd.
#NI016202 • Active
Founded: 25/10/1982
Industries: Other letting and operating of own or leased real estate
Location: Belfast
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £200,000
↓ 0%
EBITDA £200,000
↓ 0%
Gross Profit £200,000
↓ 0%
Total Liabilities £8.51m
↓ -3%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Takuro Kawakami | Director | 01/04/2025 | Japanese | 41 years |
| Tomoki Furuyama | Company Director | 01/04/2024 | Japanese | 40 years |
| Yohei Maruyama | Director | 01/02/2022 | Japanese | 46 years |
| Robertus Wilhelmus Haesakkers | Managing Director | 29/10/2021 | Dutch | 55 years |
| Kevin Barry Hancock | Director | 29/10/2021 | British | 64 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
Japanese
Age:
41 years
Role:
Company Director
Appointed:
01/04/2024
Nationality:
Japanese
Age:
40 years
Role:
Director
Appointed:
01/02/2022
Nationality:
Japanese
Age:
46 years
Role:
Managing Director
Appointed:
29/10/2021
Nationality:
Dutch
Age:
55 years
Role:
Director
Appointed:
29/10/2021
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nichirei Holding Holland B.v. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2021 | Netherlands |
Nichirei Holding Holland B.v.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2021
Nationality:
Netherlands
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Hsbc Bank PLC Outstanding
Created 09/05/2014A legal mortgage over the freehold property known as the gateway,pedmore road,brierley hill,west mid...
#NI0162020004 Negative Pledge
Hsbc Bank PLC Satisfied
Created 02/12/2005Legal charge - all monies. The property at: freehold-cold store premises ash road wrexham industrial...
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
WEST MIDLANDS
Land adjoining Innovate Warehouse, Brierly Hill (DY5 1LJ)
Leasehold • DY5 1LJ
Added 30/06/2014 • DUDLEY
WEST MIDLANDS
Land lying to the north of Waterfront Way, Brierley Hill
Freehold
Added 05/06/2014 • DUDLEY
Grants
No grant information available
Group Structure
NICHIREI HOLDING HOLLAND B.V.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/08/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 03/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |