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 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.
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 |