THERMOX PERFORMANCE MATERIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THERMOX PERFORMANCE MATERIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THERMOX PERFORMANCE MATERIALS LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062827. The accounts status is SMALL and accounts are next due on 30/09/2024.
THERMOX PERFORMANCE MATERIALS LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062827. The accounts status is SMALL and accounts are next due on 30/09/2024.
THERMOX PERFORMANCE MATERIALS LIMITED - LONDON
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
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
LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLMET ALLOYS LIMITED (until 14/10/2008)
SOLMET ALLOYS LIMITED (until 14/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2016-05-05 | CURRENT |
HERR DIETER HANS JOSEF GUHL | May 1960 | German | Director | 2013-12-18 | CURRENT |
MR NEIL DAVID ROSEN | Feb 1961 | British | Director | 2006-03-06 UNTIL 2008-10-10 | RESIGNED |
ANDREW MAURICE BARTON | Feb 1949 | British | Secretary | RESIGNED | |
DEREK JOHN FARMER | Dec 1949 | Secretary | 1993-09-30 UNTIL 2006-05-15 | RESIGNED | |
MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2006-03-06 UNTIL 2015-07-17 | RESIGNED |
MR MIKE WOOD | Mar 1947 | Secretary | 2008-10-10 UNTIL 2013-03-29 | RESIGNED | |
MR STEPHEN LIPIEC | Jun 1953 | British | Director | 2008-10-10 UNTIL 2013-12-18 | RESIGNED |
MR CLIFFORD EDWARD WELHAM | Apr 1930 | British | Director | RESIGNED | |
MR NICHOLAS THORNE | Feb 1958 | British | Director | 2013-09-19 UNTIL 2016-06-02 | RESIGNED |
MR GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | 1993-09-30 UNTIL 2013-09-19 | RESIGNED |
MR MIKE WOOD | Mar 1947 | Director | 2008-10-10 UNTIL 2008-10-10 | RESIGNED | |
MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 2008-10-10 UNTIL 2016-05-05 | RESIGNED |
DEREK JOHN FARMER | Dec 1949 | Director | 1993-09-30 UNTIL 2006-05-15 | RESIGNED | |
MR ALEXANDRU BOGDAN ISTRATESCU | Jun 1985 | Romanian | Director | 2021-05-31 UNTIL 2024-03-22 | RESIGNED |
ANDREW WILLIAM NIGHTINGALE GREEN | May 1938 | British | Director | 1993-09-30 UNTIL 2001-02-14 | RESIGNED |
RAYMOND COE | Sep 1936 | British | Director | RESIGNED | |
MR HAMISH TERENCE KINNEAR BROWN | May 1957 | British | Director | 2008-10-10 UNTIL 2021-05-31 | RESIGNED |
ANDREW MAURICE BARTON | Feb 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Metal Investment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |