THERMOBOARD LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
THERMOBOARD LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THERMOBOARD LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888424. The accounts status is DORMANT.
THERMOBOARD LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888424. The accounts status is DORMANT.
THERMOBOARD LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2022 | 31/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLEN WALKER-ARNOTT | Secretary | 2022-08-08 | CURRENT | ||
| MR NEIL ROBERT JOHN DOUGLAS | Apr 1964 | British | Director | 2017-09-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR CALUM JAMES FORSYTH | Feb 1966 | Uk | Director | 2001-01-31 UNTIL 2012-07-31 | RESIGNED |
| PAUL WILLIAM TAYLOR | Dec 1956 | British | Secretary | 2009-04-03 UNTIL 2017-02-19 | RESIGNED |
| STEPHEN DILLON GRAY | Jul 1969 | British | Secretary | 1994-01-17 UNTIL 1994-01-17 | RESIGNED |
| MR DAVID THOMAS JONES | Jul 1964 | British | Director | 2005-01-05 UNTIL 2008-05-31 | RESIGNED |
| MR NEIL ROBERT JOHN DOUGLAS | Secretary | 2017-09-01 UNTIL 2021-02-01 | RESIGNED | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Secretary | 1994-01-17 UNTIL 2005-01-05 | RESIGNED |
| MR COLIN JAMES CAMPBELL | Aug 1952 | British | Secretary | 2005-01-05 UNTIL 2006-06-30 | RESIGNED |
| MR REX ANTHONY INGRAM | Sep 1944 | British | Director | 1994-02-03 UNTIL 2007-12-31 | RESIGNED |
| JD NOMINEES LIMITED | Sep 1989 | Director | 1994-01-17 UNTIL 1994-02-03 | RESIGNED | |
| VALERIE ANN INGRAM | Apr 1947 | Secretary | 1995-03-23 UNTIL 2005-01-05 | RESIGNED | |
| ROBERT GLYN PHILLIPS | Aug 1949 | British | Secretary | 2006-06-30 UNTIL 2009-04-03 | RESIGNED |
| MR PAUL MACLAURIN | Feb 1967 | British | Director | 2012-10-31 UNTIL 2022-05-05 | RESIGNED |
| MR ALAN BRENT NICHOLLS | Mar 1961 | British | Director | 2013-06-01 UNTIL 2021-02-20 | RESIGNED |
| MR JOHN SAGE | Dec 1962 | British | Director | 2012-07-31 UNTIL 2012-10-31 | RESIGNED |
| PAUL WILLIAM TAYLOR | Dec 1956 | British | Director | 2006-06-30 UNTIL 2017-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wavin Limited | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |