THERMAL CERAMICS UK LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
THERMAL CERAMICS UK LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
THERMAL CERAMICS UK LIMITED was incorporated 57 years ago on 26/10/1966 and has the registered number: 00890443. The accounts status is FULL and accounts are next due on 30/09/2024.
THERMAL CERAMICS UK LIMITED was incorporated 57 years ago on 26/10/1966 and has the registered number: 00890443. The accounts status is FULL and accounts are next due on 30/09/2024.
THERMAL CERAMICS UK LIMITED - WIRRAL
This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.
23490 - Manufacture of other ceramic products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEBAY ROAD
WIRRAL
MERSEYSIDE
CH62 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PRICE | Jan 1981 | British | Director | 2015-05-14 | CURRENT |
MR MATTHEW JOHN PRICE | Secretary | 2016-11-14 | CURRENT | ||
MR LENNART ANTHONY HOLTKAMP | Apr 1975 | Dutch | Director | 2021-02-22 | CURRENT |
DR MICHAEL GWYN THOMAS | Sep 1965 | British | Director | 2020-06-10 | CURRENT |
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2002-11-20 UNTIL 2003-09-23 | RESIGNED |
GEORGE RODNEY RICHARDSON | Oct 1947 | British | Director | 2002-09-26 UNTIL 2005-01-28 | RESIGNED |
MR JEAN-MICHEL RECAPET | Dec 1937 | French | Director | 1992-11-04 UNTIL 1999-06-30 | RESIGNED |
MR YVES SAINT-MARCH | May 1936 | French | Director | RESIGNED | |
RONALD STUART PAINTER | Apr 1961 | British | Director | 2000-09-08 UNTIL 2002-09-27 | RESIGNED |
MRS ELAINE MARRINER | Oct 1961 | British | Director | 1999-06-01 UNTIL 2003-09-23 | RESIGNED |
MR NIGEL GRANT HOWARD | Jul 1945 | British | Director | RESIGNED | |
MR PAUL ANTHONY KING | Jan 1956 | British | Director | 1998-05-05 UNTIL 1998-10-30 | RESIGNED |
MR RICHARD ALAN POLLARD | Sep 1969 | British | Director | 2019-01-18 UNTIL 2019-11-08 | RESIGNED |
JACK ROGER ROBERTS | Sep 1948 | British | Director | RESIGNED | |
MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Secretary | 2003-09-23 UNTIL 2004-10-31 | RESIGNED |
MR SIMON JOHN RHODES HALLIDAY | Secretary | 2010-10-31 UNTIL 2016-11-14 | RESIGNED | ||
DAVID VICTOR BUNN | Aug 1952 | Secretary | RESIGNED | ||
STEPHEN BAGOT | Oct 1952 | Secretary | 1995-04-10 UNTIL 2002-11-20 | RESIGNED | |
MR PAUL ANDREW BOULTON | British | Secretary | 2004-10-31 UNTIL 2010-10-31 | RESIGNED | |
DR MICHAEL GWYN THOMAS | Sep 1965 | British | Director | 2010-10-31 UNTIL 2019-01-18 | RESIGNED |
MR BALJINDER KUMAR BANDHA | Oct 1962 | British | Director | 2014-07-23 UNTIL 2015-03-31 | RESIGNED |
MR TIMOTHY WILLIAM HAYTER | Oct 1959 | British | Director | 2007-03-28 UNTIL 2010-09-30 | RESIGNED |
MR TREVOR DOUGLAS SHARPE | Jan 1948 | British | Director | 1999-03-22 UNTIL 2001-03-23 | RESIGNED |
JOHN LAWRENCE SIMONS | Mar 1947 | British | Director | 1994-05-20 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2010-10-31 UNTIL 2015-10-13 | RESIGNED |
CRAIG JOHN FREEMAN | Mar 1970 | British | Director | 2019-12-04 UNTIL 2020-06-10 | RESIGNED |
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Director | 2010-10-31 UNTIL 2016-11-14 | RESIGNED |
JEAN PIERRE GUILBERT | Dec 1938 | French | Director | RESIGNED | |
RALPH IAN GOMARSALL | May 1964 | British | Director | 2002-09-27 UNTIL 2010-10-31 | RESIGNED |
MR KEITH CHARLES DODD | Apr 1965 | British | Director | 2015-05-14 UNTIL 2018-01-26 | RESIGNED |
MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Director | 2003-09-23 UNTIL 2004-10-31 | RESIGNED |
CHARLES ALFRED COBB | Jun 1963 | British | Director | 2010-10-31 UNTIL 2014-09-10 | RESIGNED |
DAVID VICTOR BUNN | Aug 1952 | Director | RESIGNED | ||
MR ANDREW ROBERT BLOOMER | Jan 1981 | British | Director | 2016-11-14 UNTIL 2019-01-18 | RESIGNED |
MR ANDREW ROBERT BLOOMER | Jan 1981 | British | Director | 2021-02-22 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Europe Holding Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |