THERMO NICOLET LIMITED - LONDON
Company Profile | Company Filings |
Overview
THERMO NICOLET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMO NICOLET LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130285. The accounts status is DORMANT.
THERMO NICOLET LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130285. The accounts status is DORMANT.
THERMO NICOLET LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
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 |
MR ODELL EUGENE POWERS | May 1928 | Usa | Director | RESIGNED | |
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
DR ROBERT JOSEPH ROSENTHAL | Sep 1956 | Us Citizen | Director | 1995-01-31 UNTIL 1999-05-01 | RESIGNED |
ARVIN HERLEY SMITH | May 1929 | American | Director | 1993-10-01 UNTIL 1999-05-01 | RESIGNED |
DAVID LEE STEPHENSON | Feb 1951 | American | Director | 1995-01-31 UNTIL 1995-12-29 | RESIGNED |
FREDRIC WALDER | Oct 1957 | American | Director | 1999-05-01 UNTIL 2002-03-12 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2002-03-12 UNTIL 2015-11-16 | RESIGNED |
BRENDA WILCOX | Dec 1958 | American | Director | 1999-05-01 UNTIL 2002-03-12 | RESIGNED |
IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Secretary | 2002-03-12 UNTIL 2003-11-05 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2009-10-31 | RESIGNED | ||
MR ROLAND DENISON PAMPEL | Nov 1934 | Usa | Director | 1992-01-15 UNTIL 1993-10-01 | RESIGNED |
JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-07-15 UNTIL 2004-12-01 | RESIGNED |
PARICK MATTHEW O'BRIEN | Jun 1949 | British | Director | 1994-01-01 UNTIL 2002-03-12 | RESIGNED |
MR PETER JAMES MILES | Jun 1945 | British | Director | RESIGNED | |
ALAN JAMES RICHARD LORD | Nov 1945 | British | Director | 1994-01-01 UNTIL 1994-08-31 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
MR GRAHAM VINCENT FRASER | Oct 1948 | British | Director | RESIGNED | |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2002-03-12 UNTIL 2012-04-18 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-11-05 UNTIL 2014-12-18 | RESIGNED |
PARICK MATTHEW O'BRIEN | Jun 1949 | British | Secretary | 1994-01-01 UNTIL 2002-03-12 | RESIGNED |
MR PETER JAMES MILES | Jun 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thermo Electron Manufacturing Ltd | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |