THERMON (U.K.) LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
THERMON (U.K.) LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
THERMON (U.K.) LIMITED was incorporated 44 years ago on 04/10/1979 and has the registered number: 01452401. The accounts status is SMALL and accounts are next due on 31/03/2024.
THERMON (U.K.) LIMITED was incorporated 44 years ago on 04/10/1979 and has the registered number: 01452401. The accounts status is SMALL and accounts are next due on 31/03/2024.
THERMON (U.K.) LIMITED - SUNDERLAND
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OF1/OF2 WASHINGTON BUSINESS CENTRE
SUNDERLAND
TYNE AND WEAR
SR5 3NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN FOX | Apr 1984 | American | Director | 2021-06-01 | CURRENT |
| MR JOHN ALLISON | Aug 1963 | British | Director | 2009-12-01 | CURRENT |
| PRESTON KENNETH PITZER | Jul 1941 | American | Director | RESIGNED | |
| MR STEPHEN BONNER | Apr 1956 | British | Secretary | 1996-12-30 UNTIL 2001-03-31 | RESIGNED |
| NEIL CUNNINGHAM | Jul 1937 | British | Secretary | RESIGNED | |
| ROB MULDER | Jan 1949 | Dutch | Secretary | 2001-04-01 UNTIL 2005-06-21 | RESIGNED |
| ROELAND DE JONG | May 1955 | Dutch | Secretary | 2005-06-21 UNTIL 2006-03-15 | RESIGNED |
| MR ALAN PEARSON | Dec 1955 | British | Secretary | 1996-04-17 UNTIL 1996-12-30 | RESIGNED |
| JAY CARL PETERSON | Secretary | 2010-09-30 UNTIL 2021-05-05 | RESIGNED | ||
| DAVID RALPH | Dec 1956 | Secretary | 2006-03-15 UNTIL 2010-09-30 | RESIGNED | |
| ROBERT SMITH | Jan 1953 | British | Secretary | 1992-06-06 UNTIL 1996-04-17 | RESIGNED |
| ROELAND DE JONG | May 1955 | Dutch | Director | 2005-06-21 UNTIL 2006-03-15 | RESIGNED |
| PAUL SMITH | Jun 1959 | British | Director | 1992-07-06 UNTIL 1995-05-10 | RESIGNED |
| DAVID RALPH | Dec 1956 | Director | 2005-06-21 UNTIL 2010-09-30 | RESIGNED | |
| DIRECTOR REINALD HERMANUS-JOHANNA VAN PELT | Mar 1956 | Dutch | Director | 2008-09-16 UNTIL 2009-12-31 | RESIGNED |
| JAY CARL PETERSON | Jan 1957 | American | Director | 2010-09-30 UNTIL 2021-05-05 | RESIGNED |
| MR ALAN PEARSON | Dec 1955 | British | Director | RESIGNED | |
| ROB MULDER | Jan 1949 | Dutch | Director | 2001-04-01 UNTIL 2005-06-21 | RESIGNED |
| MR RODNEY LYNN BINGHAM | Apr 1951 | American | Director | 2009-12-01 UNTIL 2017-04-12 | RESIGNED |
| NEIL CUNNINGHAM | Jul 1937 | British | Director | RESIGNED | |
| RICHARD LEWIS BURDICK | May 1929 | American | Director | RESIGNED | |
| MARK BURDICK | Oct 1958 | American | Director | 2001-03-31 UNTIL 2008-12-31 | RESIGNED |
| MR STEPHEN BONNER | Apr 1956 | British | Director | 1999-04-01 UNTIL 2001-03-31 | RESIGNED |
| MR GEORGE PEYTON ALEXANDER | Aug 1950 | American | Director | 2009-12-01 UNTIL 2017-04-12 | RESIGNED |
| DAVID THOMAS ALEXANDER | Feb 1952 | American | Director | 1992-09-06 UNTIL 1995-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermon Europe Bv | 2017-03-31 | Pijnacker | Ownership of shares 75 to 100 percent |