THERMAL CERAMICS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
THERMAL CERAMICS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
THERMAL CERAMICS LIMITED was incorporated 47 years ago on 26/08/1976 and has the registered number: 01274806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THERMAL CERAMICS LIMITED was incorporated 47 years ago on 26/08/1976 and has the registered number: 01274806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THERMAL CERAMICS LIMITED - WINDSOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
| MR PAUL ANDREW BOULTON | Feb 1968 | British | Director | 2020-09-18 | CURRENT |
| MRS ELAINE MARRINER | Oct 1961 | British | Director | 2002-03-31 UNTIL 2003-09-23 | RESIGNED |
| MR PAUL ANDREW BOULTON | Feb 1968 | British | Secretary | 2004-10-31 UNTIL 2018-06-28 | RESIGNED |
| MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2002-11-20 UNTIL 2003-09-23 | RESIGNED |
| TRACEY ANNE BIGMORE | Sep 1966 | British | Secretary | 2002-03-31 UNTIL 2003-06-27 | RESIGNED |
| MRS STEPHANIE HELEN MACKIE | Secretary | 2018-06-28 UNTIL 2022-07-04 | RESIGNED | ||
| MRS ELAINE MARRINER | Oct 1961 | British | Secretary | RESIGNED | |
| CHRISTOPHER DAVID LEE | Sep 1971 | New Zealander | Director | 2006-12-31 UNTIL 2012-08-31 | RESIGNED |
| MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2012-09-27 UNTIL 2016-10-19 | RESIGNED |
| MRS ELAINE MARRINER | Oct 1961 | British | Director | 1999-11-19 UNTIL 2000-04-10 | RESIGNED |
| MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Secretary | 2003-09-23 UNTIL 2004-10-31 | RESIGNED |
| MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
| DAVID JOHN COKER | Mar 1946 | British | Director | RESIGNED | |
| DAVID CHARLES DAVIES | May 1955 | British | Director | 2000-05-02 UNTIL 2002-03-31 | RESIGNED |
| MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Director | 2003-09-23 UNTIL 2004-10-31 | RESIGNED |
| MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2016-10-19 UNTIL 2020-09-18 | RESIGNED |
| MR PAUL ANDREW BOULTON | Feb 1968 | British | Director | 2004-10-31 UNTIL 2018-06-28 | RESIGNED |
| MR GRAHAM DUDLEY SWETMAN | Sep 1943 | British | Director | RESIGNED | |
| ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Advanced Materials Plc | 2016-04-06 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Petty France Investment Nominees Limited | 2016-04-06 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |