THERMO ONIX LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
THERMO ONIX LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THERMO ONIX LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284171. The accounts status is FULL and accounts are next due on 30/09/2024.
THERMO ONIX LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284171. The accounts status is FULL and accounts are next due on 30/09/2024.
THERMO ONIX LIMITED - ALTRINCHAM
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
| ANN RIDGWAY | Secretary | 1996-12-18 UNTIL 2003-04-29 | RESIGNED | ||
| BONUSWORTH LIMITED | Corporate Director | 1996-11-26 UNTIL 1996-12-18 | RESIGNED | ||
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1996-11-26 UNTIL 1996-12-18 | RESIGNED | |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-04-29 UNTIL 2014-12-18 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-04-29 UNTIL 2015-11-16 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-04-29 UNTIL 2012-04-18 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
| ALASTAIR LINDSAY CRAWFORD | Nov 1946 | British | Director | 1996-12-18 UNTIL 2006-05-31 | RESIGNED |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-04-29 UNTIL 2004-12-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-04-29 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onix Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |