THERMO ELEMENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

THERMO ELEMENTAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMO ELEMENTAL LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153084. The accounts status is DORMANT.

THERMO ELEMENTAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
EARL RAY LEWIS Nov 1943 American Director 1996-12-10 UNTIL 1999-02-01 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-06-30 UNTIL 2014-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-31 UNTIL 1996-02-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-31 UNTIL 1996-02-16 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
DR ANTHONY JOHN WILLIAMS Feb 1955 British Director 1999-02-01 UNTIL 2001-02-16 RESIGNED
CONAN R DEADY Sep 1961 American Director 1996-03-12 UNTIL 1996-12-10 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-03-24 UNTIL 2015-11-16 RESIGNED
DR ROBERT JOSEPH ROSENTHAL Sep 1956 Us Citizen Director 1996-12-10 UNTIL 1999-03-31 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-03-24 UNTIL 2004-12-01 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-11-05 UNTIL 2009-10-31 RESIGNED
IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
JOHN HODSON HEMMING Dec 1940 British Director 2001-08-09 UNTIL 2004-06-30 RESIGNED
ROGER HERD Apr 1937 American Director 1996-03-12 UNTIL 2001-12-31 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-03-24 UNTIL 2012-04-18 RESIGNED
JONATHAN BURCH Dec 1967 British Director 2001-02-16 UNTIL 2003-03-24 RESIGNED
ALLYSON RENEE ABEL Sep 1965 British Director 1996-02-16 UNTIL 1996-03-12 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1996-02-16 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Electron Manufacturing Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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