THERMIONIC CULTURE LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03684772
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 120 . The most likely internet sites of THERMIONIC CULTURE LIMITED are www.thermionicculture.co.uk, and www.thermionic-culture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thermionic Culture Limited is a Private Limited Company. The company registration number is 03684772. Thermionic Culture Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Thermionic Culture Limited is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. . BAILES, Cassellah Maria is a Secretary of the company. CURTIS, Ian Keith is a Director of the company. KEARY, Victor Norman is a Director of the company. TERRY, Nicholas Stanley is a Director of the company. Secretary BAILES, Jonathan has been resigned. Secretary TERRY, Nicholas Stanley has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAILES, Jonathan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
BAILES, Cassellah Maria
Appointed Date: 02 January 2012
Director
CURTIS, Ian Keith
Appointed Date: 01 January 2011
70 years old
Director
KEARY, Victor Norman
Appointed Date: 16 December 1998
87 years old
Director
TERRY, Nicholas Stanley
Appointed Date: 17 September 2001
57 years old

Resigned Directors

Secretary
BAILES, Jonathan
Resigned: 17 September 2001
Appointed Date: 16 December 1998
Secretary
TERRY, Nicholas Stanley
Resigned: 02 January 2012
Appointed Date: 17 September 2001
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
BAILES, Jonathan
Resigned: 17 September 2001
Appointed Date: 16 December 1998
60 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Victor Norman Keary
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stanley Terry
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMIONIC CULTURE LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Registered office address changed from 7 Priory Gate Shefford Bedfordshire SG17 5TX to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 26 March 2015
...
... and 45 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
New director appointed
16 Dec 1998
Incorporation

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