THERMAL CERAMICS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

THERMAL CERAMICS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMAL CERAMICS EUROPE LIMITED was incorporated 44 years ago on 01/02/1980 and has the registered number: 01476692. The accounts status is FULL.

THERMAL CERAMICS EUROPE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE HELEN MACKIE Secretary 2015-05-14 CURRENT
MR MATTHEW JOHN PRICE Jan 1981 British Director 2015-05-14 CURRENT
CRAIG JOHN FREEMAN Mar 1970 British Director 2019-12-04 CURRENT
RALPH IAN GOMARSALL Nov 1957 British Director 2006-11-07 UNTIL 2015-05-14 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Secretary 2003-09-23 UNTIL 2004-10-31 RESIGNED
DIANE ANNE JEANNE GAILLOT Nov 1957 French Director 2006-11-07 UNTIL 2011-05-27 RESIGNED
MR RICHARD ALAN POLLARD Sep 1969 British Director 2019-01-18 UNTIL 2019-11-08 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary RESIGNED
MR SIMON JOHN RHODES HALLIDAY Secretary 2010-12-16 UNTIL 2015-05-14 RESIGNED
ANDREW MCINTOSH Apr 1944 British Director 2003-12-31 UNTIL 2005-12-31 RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2010-12-16 UNTIL 2015-05-14 RESIGNED
MR PETER DAVID WILKINS Sep 1944 British Director RESIGNED
DAVID JOHN COKER British Director RESIGNED
MR KEITH CHARLES DODD Apr 1965 British Director 2015-05-14 UNTIL 2018-01-26 RESIGNED
MISS CLAIRE ROSE COLLINS Oct 1974 British Director 2018-01-26 UNTIL 2019-01-18 RESIGNED
CHARLES ALFRED COBB Jun 1963 British Director 2010-12-16 UNTIL 2014-09-10 RESIGNED
MR PAUL ANDREW BOULTON British Director 2005-12-31 UNTIL 2006-11-07 RESIGNED
MR PAUL ANDREW BOULTON British Secretary 2004-10-31 UNTIL 2010-12-16 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

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