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 16 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
PITSEC LIMITED Corporate Secretary 2017-10-19 CURRENT
MR STEPHEN JOHN BAMBER May 1971 British Director 2013-09-01 CURRENT
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2003-07-07 CURRENT
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 CURRENT
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2003-07-07 UNTIL 2003-09-25 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
PITSEC LIMITED Corporate Secretary 2004-08-12 UNTIL 2004-08-30 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2003-07-07 UNTIL 2017-05-10 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2003-07-07 UNTIL 2017-05-10 RESIGNED
JOHN BRENDAN TUMELTY Sep 1970 British Director 2005-04-25 UNTIL 2005-05-19 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2005-04-25 UNTIL 2014-08-15 RESIGNED
ANTHONY BREEDEN Jun 1955 British Director 2005-04-25 UNTIL 2014-01-06 RESIGNED
MARK EDWARD AITKEN Jul 1967 British Director 2005-04-25 UNTIL 2011-02-25 RESIGNED
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 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

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