HUNT THERMAL TECHNOLOGIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HUNT THERMAL TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
HUNT THERMAL TECHNOLOGIES LIMITED was incorporated 67 years ago on 14/04/1956 and has the registered number: 00564720. The accounts status is FULL and accounts are next due on 31/03/2022.
HUNT THERMAL TECHNOLOGIES LIMITED was incorporated 67 years ago on 14/04/1956 and has the registered number: 00564720. The accounts status is FULL and accounts are next due on 31/03/2022.
HUNT THERMAL TECHNOLOGIES LIMITED - MANCHESTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 31/03/2022 |
Registered Office
C/O KROLL ADVISORY LIMITED
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
TPG ENGINEERING LIMITED (until 24/11/2020)
TPG ENGINEERING LIMITED (until 24/11/2020)
HUNT THERMAL TECHNOLOGIES LTD (until 27/05/2016)
HUNT GRAHAM LIMITED (until 05/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RJP SECRETARIES LIMITED | Corporate Secretary | 2020-10-29 | CURRENT | ||
MR CHRIS HOWARD | Sep 1977 | British | Director | 2021-06-21 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2020-10-29 | CURRENT | ||
MR DARREN GEORGE SADLER | Nov 1968 | British | Director | 2020-10-29 | CURRENT |
MR PETER SELLARS | Jun 1971 | British | Director | 2020-10-29 | CURRENT |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2018-02-19 UNTIL 2020-10-29 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 1997-06-30 UNTIL 1999-04-30 | RESIGNED |
JONATHAN FRANCIS SMITH | May 1947 | Director | 1995-01-23 UNTIL 2002-05-31 | RESIGNED | |
RICHARD JOHN WOOD | Sep 1951 | British | Director | 1992-11-11 UNTIL 1993-09-02 | RESIGNED |
DAVID CHARLES MOSSMAN | May 1942 | British | Director | RESIGNED | |
BARNABY VALENTINE WALWYN PRICE | Feb 1943 | British | Director | RESIGNED | |
MR RONALD EDWARD RAGON | Dec 1931 | British | Director | RESIGNED | |
MR BERNARD PHILIP ROLFE | Sep 1951 | British | Director | 2005-12-14 UNTIL 2007-08-28 | RESIGNED |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 2002-06-25 UNTIL 2013-03-31 | RESIGNED |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 1995-05-01 UNTIL 2001-03-16 | RESIGNED |
MR SIMON JOHN NICHOLSON KINGS | May 1953 | British | Director | 2016-06-21 UNTIL 2016-06-21 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2003-08-04 UNTIL 2012-04-05 | RESIGNED |
JONATHAN LEES CHITTY | Apr 1966 | British | Secretary | 2002-05-31 UNTIL 2003-08-04 | RESIGNED |
SIMON CHARLES DUCKWORTH | Aug 1960 | Secretary | 1995-09-30 UNTIL 1999-10-31 | RESIGNED | |
MICHAEL JAMES PRINCE | Secretary | RESIGNED | |||
MS CLAIRE LOUISE MACPHERSON | Secretary | 2015-02-01 UNTIL 2020-10-29 | RESIGNED | ||
JOHN HENRY WALLACE RIDLEY | Nov 1949 | Secretary | 1995-01-23 UNTIL 1995-09-30 | RESIGNED | |
JONATHAN FRANCIS SMITH | May 1947 | Secretary | 1999-10-29 UNTIL 2002-05-31 | RESIGNED | |
MR GEORGE SHANNON | Apr 1963 | British | Secretary | 2003-08-04 UNTIL 2012-04-05 | RESIGNED |
MR STEPHEN GILES HARROW | British | Secretary | 2012-04-05 UNTIL 2012-12-31 | RESIGNED | |
MR MICHAEL JOHN WEBB | Secretary | 2013-03-01 UNTIL 2015-02-01 | RESIGNED | ||
ALAN JOHN BAXTER | Jan 1950 | British | Director | 1995-01-23 UNTIL 2001-03-16 | RESIGNED |
DAVID FIELDING | Aug 1955 | British | Director | 1998-07-01 UNTIL 2005-01-04 | RESIGNED |
MR MARK STEPHEN CRAWFORD | May 1967 | British | Director | 2012-04-05 UNTIL 2016-02-01 | RESIGNED |
ALAN COATES | Feb 1938 | British | Director | RESIGNED | |
JONATHAN LEES CHITTY | Apr 1966 | British | Director | 2001-08-14 UNTIL 2003-08-04 | RESIGNED |
PHILIP CARTMELL | May 1951 | British | Director | 2016-02-01 UNTIL 2016-06-21 | RESIGNED |
MR PHILIP DAVID CARTER | Jun 1984 | British | Director | 2020-10-29 UNTIL 2021-05-12 | RESIGNED |
PAUL GOODROW | Jul 1949 | Canadian | Director | 2005-12-14 UNTIL 2006-10-12 | RESIGNED |
MR JONATHAN PHILIP CARTER | Nov 1965 | British | Director | 2013-07-22 UNTIL 2014-09-01 | RESIGNED |
WILLIAM FREDERICK BESWICK | Oct 1937 | British | Director | 1994-07-13 UNTIL 1995-01-23 | RESIGNED |
FREDERICK DUNCAN BERKELEY | Aug 1928 | American | Director | RESIGNED | |
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2016-03-01 UNTIL 2020-10-29 | RESIGNED |
JOHN JAMES BAKER | Oct 1946 | British | Director | 1994-01-26 UNTIL 1994-09-12 | RESIGNED |
GEORGE BOWES | Jun 1947 | British | Director | RESIGNED | |
ROGER FREDERIC HANCOX | Oct 1948 | British | Director | 1995-01-23 UNTIL 1998-05-21 | RESIGNED |
MR JOHN CLOUGH | Sep 1960 | British | Director | 2020-09-29 UNTIL 2020-12-15 | RESIGNED |
MR SIMON JOHN NICHOLSON KINGS | May 1963 | British | Director | 2016-06-21 UNTIL 2018-02-09 | RESIGNED |
ROBERT WILCOX | Sep 1951 | British | Director | 1995-07-01 UNTIL 2001-05-10 | RESIGNED |
DR JAMES WATKINS | Jan 1954 | American | Director | 2005-12-14 UNTIL 2006-10-28 | RESIGNED |
MR NEVILLE ALFRED VICKERY | Apr 1954 | British | Director | 2013-06-18 UNTIL 2016-02-05 | RESIGNED |
ANTHONY TERRANOVA | Jan 1957 | British | Director | 1993-11-11 UNTIL 1995-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heg Engineering Holdings Limited | 2020-10-29 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2020-10-29 | London | Significant influence or control | |
Tp Group Plc | 2016-06-14 - 2020-10-29 | Farnborough | Ownership of shares 75 to 100 percent |