THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED - GATESHEAD


Company Profile Company Filings

Overview

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802352. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED - GATESHEAD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

3 PRINCES PARK PRINCESWAY NORTH
GATESHEAD
TYNE AND WEAR
NE11 0NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO MASSIGNANI Jul 1969 Italian Director 2022-07-15 CURRENT
MR MARIO BARBERO Apr 1972 Italian Director 2024-02-11 CURRENT
MR MARK STEVEN PRINN Dec 1975 British Director 2006-08-30 CURRENT
HARRY REED Oct 1954 British Director 1999-12-03 UNTIL 2013-12-10 RESIGNED
MR STEFANO ROSA ULIANA Jul 1967 Italian Director 2023-05-15 UNTIL 2024-01-30 RESIGNED
NEIL ATKINSON May 1964 British Secretary 1999-12-13 UNTIL 2000-02-03 RESIGNED
MR TREVOR JAMES MARR May 1955 British Secretary 2000-02-03 UNTIL 2007-02-22 RESIGNED
GAIL ELIZABETH REED Secretary 2007-02-22 UNTIL 2013-12-10 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Secretary 1999-07-07 UNTIL 1999-08-24 RESIGNED
HARRY REED Oct 1954 British Secretary 1999-08-24 UNTIL 1999-12-13 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Director 1999-07-07 UNTIL 1999-08-24 RESIGNED
MR TREVOR JAMES MARR May 1955 British Director 2010-01-04 UNTIL 2020-03-31 RESIGNED
MR DUNCAN ROSS STEWART Mar 1945 British Director 1999-12-15 UNTIL 2004-09-29 RESIGNED
DAVID SCOTT RENTON Feb 1968 British Director 2005-06-01 UNTIL 2006-10-31 RESIGNED
MR GILES RICHARD PEACOCK May 1969 British Director 2019-06-26 UNTIL 2023-05-15 RESIGNED
MARK ANTHONY MARTIN Aug 1961 British Director 1999-08-24 UNTIL 1999-12-03 RESIGNED
MR TREVOR JAMES MARR May 1955 British Director 2004-10-01 UNTIL 2007-02-22 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 1999-07-07 UNTIL 1999-08-24 RESIGNED
MR BRUNO MARIN Mar 1967 Italian Director 2020-03-31 UNTIL 2021-11-15 RESIGNED
MR ROLF LIEBFRIED Mar 1981 German Director 2019-06-26 UNTIL 2022-07-15 RESIGNED
RONALD CLARK Sep 1960 British Director 2005-06-01 UNTIL 2006-11-08 RESIGNED
MR JEFFREY BRUNSKILL Oct 1960 British Director 2006-08-30 UNTIL 2010-07-15 RESIGNED
MR JOHN PAUL BACON Feb 1966 British Director 2010-01-04 UNTIL 2018-09-25 RESIGNED
NEIL ATKINSON May 1964 British Director 1999-12-15 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steven Prinn 2016-04-06 - 2020-11-03 12/1975 Gateshead   Tyne And Wear Significant influence or control
Thermodynamix (Holdings) Limited 2016-04-06 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Significant influence or control

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