THERMAL ENGINEERING LIMITED - LONDON
Overview
THERMAL ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMAL ENGINEERING LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212132. The accounts status is FULL.
THERMAL ENGINEERING LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212132. The accounts status is FULL.
THERMAL ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BODENHAM | Secretary | 2013-11-29 | CURRENT | ||
| MR ANDREW JOHN BODENHAM | May 1966 | British | Director | 2013-11-29 | CURRENT |
| MRS BINDI JAYANTILAL JIVRAJ FOYLE | Dec 1973 | British | Director | 2017-07-01 | CURRENT |
| JEFFREY GEORGE MILTON | Jul 1956 | British | Director | RESIGNED | |
| MRS POH LEAN LYNN WONG | Secretary | 1993-01-12 UNTIL 2002-09-10 | RESIGNED | ||
| RICHARD VICTOR LESLIE NOBLE | Oct 1944 | English | Secretary | RESIGNED | |
| MR ALAN PETER WILSON | British | Secretary | 2002-09-10 UNTIL 2010-07-28 | RESIGNED | |
| RICHARD VICTOR LESLIE NOBLE | Oct 1944 | English | Director | RESIGNED | |
| MR VARDHAN ASHOK RAJKUMAR | Aug 1967 | British | Director | 2010-07-27 UNTIL 2013-11-29 | RESIGNED |
| TREVOR PAUL MILTON | Feb 1959 | British | Director | RESIGNED | |
| MR JOHN ROSS NICHOLSON | Oct 1956 | British | Director | 2011-05-18 UNTIL 2012-09-11 | RESIGNED |
| MR MARK ROLLINS | Aug 1962 | United Kingdom | Director | 2013-11-29 UNTIL 2015-05-13 | RESIGNED |
| MR ROGER MICHAEL SEWELL | May 1957 | British | Director | 2007-06-01 UNTIL 2010-07-27 | RESIGNED |
| MR PAUL WHITE | Apr 1968 | British | Director | 2011-04-20 UNTIL 2014-05-15 | RESIGNED |
| BRYAN WILLIAM WORRALL | Feb 1936 | British | Director | RESIGNED | |
| MR IAN GORDON SLATER | Oct 1970 | British | Director | 2010-07-27 UNTIL 2013-11-29 | RESIGNED |
| PAUL KNIGHT | Feb 1974 | British | Director | 2001-11-01 UNTIL 2007-04-04 | RESIGNED |
| ERNEST JOHN SAVILLE | Jun 1928 | British | Director | RESIGNED | |
| JOHN RICHARD ROWSE | Feb 1967 | British | Director | 2000-11-20 UNTIL 2002-08-09 | RESIGNED |
| JOHN ROBERT JENKINS | Feb 1951 | British | Director | 1998-06-01 UNTIL 2010-03-31 | RESIGNED |
| MR STEVEN JOHN BAKER | Jun 1971 | British | Director | 2013-06-11 UNTIL 2013-11-29 | RESIGNED |
| MR ADE WALE ADEPOJU | Jun 1971 | British | Director | 2011-04-20 UNTIL 2013-11-29 | RESIGNED |
| PAUL CHILTON | Nov 1957 | British | Director | 2007-06-01 UNTIL 2010-07-27 | RESIGNED |
| MIKE DANSON | Jun 1967 | British | Director | 2007-06-01 UNTIL 2010-09-02 | RESIGNED |
| STEPHEN CHARLES KEATING | Sep 1966 | British | Director | 2010-07-27 UNTIL 2013-11-29 | RESIGNED |
| MR STEPHEN IRELAND | Mar 1966 | British | Director | 1998-06-01 UNTIL 2011-05-12 | RESIGNED |
| MR MAXWELL JOHN HUMBER | Dec 1962 | British | Director | 2012-10-25 UNTIL 2014-05-19 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2013-11-29 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermal Engineering Holding Limited | 2016-04-06 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |