ARLINGTON THERMAL MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARLINGTON THERMAL MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ARLINGTON THERMAL MANAGEMENT LIMITED was incorporated 17 years ago on 07/07/2003 and has the registered number: 04824345. The accounts status is FULL and accounts are next due on 30/12/2019.

ARLINGTON THERMAL MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018 30/12/2019

Registered Office

SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGAL AWT LTD (until 26/04/2019)
WESTERN THOMSON PLASTICS LIMITED (until 21/07/2010)
PITCOMP 316 LIMITED (until 24/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
MR STEPHEN JOHN BAMBER May 1971 British Director 2013-09-01 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2003-07-07 UNTIL 2003-09-25 RESIGNED
PITSEC LIMITED Corporate Secretary 2017-10-19 UNTIL 2019-05-31 RESIGNED
PITSEC LIMITED Corporate Secretary 2004-08-12 UNTIL 2004-08-30 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 UNTIL 2019-07-14 RESIGNED
PITSEC LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-09-25 RESIGNED
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
MARK EDWARD AITKEN Jul 1967 British Director 2005-04-25 UNTIL 2011-02-25 RESIGNED
ANTHONY BREEDEN Jun 1955 British Director 2005-04-25 UNTIL 2014-01-06 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2003-07-07 UNTIL 2019-03-29 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2003-07-07 UNTIL 2017-05-10 RESIGNED
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 RESIGNED
JOHN BRENDAN TUMELTY Sep 1970 British Director 2005-04-25 UNTIL 2005-05-19 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2003-07-07 UNTIL 2017-05-10 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2005-04-25 UNTIL 2014-08-15 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2003-07-07 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magal Engineering Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECTELLA LIMITED MANCHESTER ENGLAND Active FULL 46410 - Wholesale of textiles
ARLINGTON AUTOMOTIVE NE LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
AIM ENGINEERING LIMITED PRESTON In... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DOCUMENT EXPRESS LIMITED LEICESTER Dissolved... FULL 62090 - Other information technology service activities
P H J LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
AIM DESIGN CO. LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
MAGAL CABLES LIMITED MANCHESTER UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
EXPRESS PRINT SOLUTIONS LIMITED LEICESTER Dissolved... SMALL 6512 - Other monetary intermediation
DPE HOLDINGS LIMITED NEWTON AYCLIFFE Dissolved... FULL 70100 - Activities of head offices
ARLINGTON AEROSPACE LIMITED MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
ARLINGTON MANAGEMENT SERVICES LTD MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
SG BUSINESS CONSULTANTS LIMITED BOLTON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED COVENTRY Active FULL 74990 - Non-trading company
ARLINGTON ENGINEERED SYSTEMS LIMITED COVENTRY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
INVESTMENT HOLDCO 123 LIMITED MANCHESTER ENGLAND Active 64202 - Activities of production holding companies
ARLINGTON INDUSTRIES GROUP LTD MANCHESTER UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
DPE AUTO ENGINEERING GROUP LIMITED COUNTY DURHAM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
ARLINGTON WHEELS LIMITED COVENTRY Active DORMANT 32990 - Other manufacturing n.e.c.
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Active 25110 - Manufacture of metal structures and parts of structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOSLO LIMITED. MANCHESTER Active SMALL 70100 - Activities of head offices
MAGAL CABLES LIMITED MANCHESTER UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
OBJECTIF LUNE LIMITED MANCHESTER Active SMALL 58290 - Other software publishing
NEUVEN SOLUTIONS LIMITED MANCHESTER Active FULL 70229 - Management consultancy activities other than financial management
NEUVEN SOLUTIONS HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MY ONLINE ESTATE AGENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVESTMENTS 2604 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
THERMAGAL LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
INVESTMENTS 2704 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
HARPER ROAD MANCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate