THERMAL SCIENCES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 03329720
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Sylvia Mary Ardron as a secretary on 23 December 2016; Termination of appointment of Rosemary Claire Ardron as a secretary on 23 December 2016. The most likely internet sites of THERMAL SCIENCES LIMITED are www.thermalsciences.co.uk, and www.thermal-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Thermal Sciences Limited is a Private Limited Company. The company registration number is 03329720. Thermal Sciences Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Thermal Sciences Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . ARDRON, Sylvia Mary is a Secretary of the company. ARDRON, Keith Henry is a Director of the company. ARDRON, Sylvia Mary is a Director of the company. JACKSON, John Derek, Professor is a Director of the company. Secretary ARDRON, Rosemary Claire has been resigned. Secretary ARDRON, Sylvia Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARDRON, Keith Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARDRON, Sylvia Mary
Appointed Date: 23 December 2016

Director
ARDRON, Keith Henry
Appointed Date: 04 September 2015
74 years old

Director
ARDRON, Sylvia Mary
Appointed Date: 23 June 2004
73 years old

Director
JACKSON, John Derek, Professor
Appointed Date: 22 August 2002
91 years old

Resigned Directors

Secretary
ARDRON, Rosemary Claire
Resigned: 23 December 2016
Appointed Date: 23 June 2004

Secretary
ARDRON, Sylvia Mary
Resigned: 23 June 2004
Appointed Date: 07 March 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Director
ARDRON, Keith Henry
Resigned: 23 June 2004
Appointed Date: 07 March 1997
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Sylvia Mary Ardron
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THERMAL SCIENCES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Appointment of Sylvia Mary Ardron as a secretary on 23 December 2016
09 Jan 2017
Termination of appointment of Rosemary Claire Ardron as a secretary on 23 December 2016
23 Dec 2016
Micro company accounts made up to 31 March 2016
09 Sep 2016
Statement of capital following an allotment of shares on 23 July 2016
  • GBP 10,100.000000

...
... and 46 more events
13 Mar 1997
Director resigned
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
13 Mar 1997
Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 1997
Incorporation