THAME ENERGY SYSTEMS LIMITED - AYLESBURY


Overview

THAME ENERGY SYSTEMS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Dissolved - no longer trading.
THAME ENERGY SYSTEMS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886028. The accounts status is DORMANT.

THAME ENERGY SYSTEMS LIMITED - AYLESBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID WILLIAMS Jul 1975 British Director 2018-03-22 CURRENT
MR GRAHAM ROBERTS Oct 1961 British Director 2018-02-21 CURRENT
MRS KATHRYN ELIZABETH TACKLEY Secretary 2018-01-31 CURRENT
LYNNDA PIERCE Jul 1945 British Director 2003-09-03 UNTIL 2011-06-09 RESIGNED
MR DAVID BLAND PIERCE May 1943 British Secretary 2003-09-03 UNTIL 2003-09-17 RESIGNED
SANDRA JOY SAGANOWSKI Secretary 2011-06-09 UNTIL 2012-03-30 RESIGNED
MR MICHAEL PAVER Secretary 2013-11-11 UNTIL 2018-01-31 RESIGNED
MR GERRARD MARK PIERCE Apr 1969 Secretary 2003-09-17 UNTIL 2011-06-09 RESIGNED
MR DAVID HOWARD BLUNN Secretary 2012-05-03 UNTIL 2013-11-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-09-03 UNTIL 2003-09-03 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-09-03 UNTIL 2003-09-03 RESIGNED
MR DAVID BLAND PIERCE May 1943 British Director 2003-09-03 UNTIL 2011-06-09 RESIGNED
MR PETER GREGORY MICHALUK Sep 1953 British Director 2011-06-09 UNTIL 2012-03-30 RESIGNED
MRS SANDRA JOY SAGANOWSKI Sep 1972 British Director 2011-06-09 UNTIL 2012-03-30 RESIGNED
MRS SANDRA JOY SAGANOWSKI Sep 1972 British Director 2016-01-07 UNTIL 2018-02-21 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 2013-11-11 UNTIL 2018-03-31 RESIGNED
MR CHRISTOPHER ROBERT ARMITAGE Jul 1959 British Director 2011-06-09 UNTIL 2015-10-30 RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Director 2011-06-09 UNTIL 2013-11-11 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2015-12-09 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Thermal Technology Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING THERMAL TECHNOLOGY LIMITED AYLESBURY Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
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