THERMO ELECTRON WEIGHING & INSPECTION LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THERMO ELECTRON WEIGHING & INSPECTION LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THERMO ELECTRON WEIGHING & INSPECTION LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323529. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMO ELECTRON WEIGHING & INSPECTION LIMITED - ALTRINCHAM

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 31/12/2022 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
16/05/2023 30/05/2024

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
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
MR COLIN JACK SHIERS Jan 1942 British Director 1993-07-06 UNTIL 1996-07-31 RESIGNED
STEPHEN CHRISTOPHER WALDRON Jan 1956 British Director RESIGNED
RALPH C SPERRAZZA JR Nov 1961 American Director 2001-10-01 UNTIL 2003-11-30 RESIGNED
MR IAN SEVERIN SCHUTZ Feb 1931 British Director RESIGNED
GORDON JOHN RODGERS Apr 1940 British Director RESIGNED
MR ADRIAN PETER VARNDEN ROBERTS May 1955 British Director 1995-07-01 UNTIL 1996-08-22 RESIGNED
MR MICHAEL SHEIL Jan 1947 British Director 1991-10-24 UNTIL 1995-03-31 RESIGNED
LEWIS JAMES RIBICH Apr 1944 American Director 1998-06-12 UNTIL 2001-11-02 RESIGNED
MR ROBERT WILLIAM PHILPOTT Apr 1946 British Director RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2001-02-22 UNTIL 2004-12-01 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2021-01-15 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
MR EDWARD ALEXANDER MACKENZIE Jul 1951 British Director 1991-10-24 UNTIL 1997-08-29 RESIGNED
MERRILL PRESTON LUMAN Nov 1955 American Director 1998-06-12 UNTIL 1999-12-27 RESIGNED
STEPHEN CHRISTOPHER WALDRON Jan 1956 British Secretary RESIGNED
RICHARD EDWARD RICHARDSON Dec 1939 British Director RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-06-30 UNTIL 2014-12-18 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-10-31 UNTIL 1998-06-12 RESIGNED
MALCOLM ROBERT HENSBY Jun 1939 Secretary 1992-07-16 UNTIL 1997-10-31 RESIGNED
MR DONALD HENRY JOHN LESTER Jun 1929 British Secretary 1992-03-24 UNTIL 1992-07-16 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-07-28 UNTIL 2012-04-18 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1998-06-12 UNTIL 2003-06-30 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
UGO GINANNI Oct 1962 Italian Director 1999-07-12 UNTIL 2001-05-25 RESIGNED
MR ALFRED KARL FREI Oct 1934 Canadian Director RESIGNED
MR MATHEW FORD Nov 1960 British Director RESIGNED
ALICE MARGARET DUNN Jan 1959 British Director 1997-08-13 UNTIL 1999-05-31 RESIGNED
SANTIAGO DE CARDENAS GUILLEN Aug 1938 Spanish Director 1998-08-14 UNTIL 2001-11-15 RESIGNED
JOHN PATRICK CRAIG Sep 1945 British Director 1999-02-01 UNTIL 2004-09-08 RESIGNED
DR TIMOTHY JAMES COOMBS Nov 1952 British Director 1995-03-31 UNTIL 1998-04-30 RESIGNED
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 UNTIL 2021-01-15 RESIGNED
MR JOHN DUNCAN CAMERON Mar 1950 British Director 1999-02-01 UNTIL 2003-01-31 RESIGNED
MR CHRISTOPHER STEPHEN BAKER Dec 1961 British Director 1995-07-01 UNTIL 1997-04-30 RESIGNED
THOMAS AINSCOUGH Mar 1951 British Director 1997-06-04 UNTIL 1998-08-14 RESIGNED
DONALD THOMAS HOBBS Sep 1937 British Director RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR PETER JOHN HAYCOCK Mar 1936 British Director RESIGNED
MR BRYAN WILFRED LEWIS Dec 1935 British Director RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-07-28 UNTIL 2015-11-16 RESIGNED
NICHOLAS JOHN WARD May 1958 British Director 1995-07-01 UNTIL 1998-03-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-07-28 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Sciences International Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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