THERMOX PERFORMANCE MATERIALS LIMITED
55 BISHOPSGATE SOLMET ALLOYS LIMITED

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Company number 01062827
Status Active
Incorporation Date 26 July 1972
Company Type Private Limited Company
Address C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr David Stephen Sher as a director on 5 May 2016; Termination of appointment of Giles Pruen Robbins as a director on 5 May 2016. The most likely internet sites of THERMOX PERFORMANCE MATERIALS LIMITED are www.thermoxperformancematerials.co.uk, and www.thermox-performance-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermox Performance Materials Limited is a Private Limited Company. The company registration number is 01062827. Thermox Performance Materials Limited has been working since 26 July 1972. The present status of the company is Active. The registered address of Thermox Performance Materials Limited is C O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London Ec2n 3ah. . BROWN, Hamish Terence Kinnear is a Director of the company. GUHL, Dieter Hans Josef, Herr is a Director of the company. SHER, David Stephen is a Director of the company. Secretary BARTON, Andrew Maurice has been resigned. Secretary FARMER, Derek John has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Secretary WOOD, Mike has been resigned. Director BARTON, Andrew Maurice has been resigned. Director COE, Raymond has been resigned. Director FARMER, Derek John has been resigned. Director GREEN, Andrew William Nightingale has been resigned. Director LIPIEC, Stephen has been resigned. Director ROBBINS, Giles Pruen has been resigned. Director ROSEN, Neil David has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. Director THORNE, Nicholas has been resigned. Director WELHAM, Clifford Edward has been resigned. Director WOOD, Mike has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
BROWN, Hamish Terence Kinnear
Appointed Date: 10 October 2008
68 years old
Director
GUHL, Dieter Hans Josef, Herr
Appointed Date: 18 December 2013
65 years old
Director
SHER, David Stephen
Appointed Date: 05 May 2016
42 years old

Resigned Directors

Secretary
BARTON, Andrew Maurice
Resigned: 30 September 1993
Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 30 September 1993
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 06 March 2006
Secretary
WOOD, Mike
Resigned: 29 March 2013
Appointed Date: 10 October 2008
Director
BARTON, Andrew Maurice
Resigned: 30 September 1993
76 years old
Director
COE, Raymond
Resigned: 30 September 1993
89 years old
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 30 September 1993
75 years old
Director
GREEN, Andrew William Nightingale
Resigned: 14 February 2001
Appointed Date: 30 September 1993
87 years old
Director
LIPIEC, Stephen
Resigned: 18 December 2013
Appointed Date: 10 October 2008
72 years old
Director
ROBBINS, Giles Pruen
Resigned: 05 May 2016
Appointed Date: 10 October 2008
65 years old
Director
ROSEN, Neil David
Resigned: 10 October 2008
Appointed Date: 06 March 2006
64 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 19 September 2013
Appointed Date: 30 September 1993
75 years old
Director
THORNE, Nicholas
Resigned: 02 June 2016
Appointed Date: 19 September 2013
67 years old
Director
WELHAM, Clifford Edward
Resigned: 30 September 1993
95 years old
Director
WOOD, Mike
Resigned: 10 October 2008
Appointed Date: 10 October 2008
78 years old

THERMOX PERFORMANCE MATERIALS LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mr David Stephen Sher as a director on 5 May 2016
03 Jun 2016
Termination of appointment of Giles Pruen Robbins as a director on 5 May 2016
03 Jun 2016
Termination of appointment of Nicholas Thorne as a director on 2 June 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
...
... and 100 more events
28 Sep 1988
Return made up to 01/08/88; full list of members
01 Nov 1987
Full accounts made up to 5 April 1987
01 Nov 1987
Return made up to 20/10/87; full list of members
17 Nov 1986
Full accounts made up to 5 April 1986
17 Nov 1986
Return made up to 18/11/86; full list of members

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