TECHNOTHERM LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 02659212
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address UNIT 5, CENTRE PARK MARSTON MOOR BUSINESS PARK, TOCKWITH, YORK, YO26 7QF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 . The most likely internet sites of TECHNOTHERM LIMITED are www.technotherm.co.uk, and www.technotherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technotherm Limited is a Private Limited Company. The company registration number is 02659212. Technotherm Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Technotherm Limited is Unit 5 Centre Park Marston Moor Business Park Tockwith York Yo26 7qf. . LUMB, Marion is a Secretary of the company. LUMB, Michael Anthony Garnett is a Director of the company. Secretary LUMB, Michael Anthony Garnett has been resigned. Secretary OTWAY, Dawn Jacqueline has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director JANOTTA, Ingemar Dan has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LUMB, Marion
Appointed Date: 26 February 1999
Director
LUMB, Michael Anthony Garnett
Appointed Date: 01 November 1991
64 years old

Resigned Directors

Secretary
LUMB, Michael Anthony Garnett
Resigned: 01 April 1995
Appointed Date: 01 November 1991
Secretary
OTWAY, Dawn Jacqueline
Resigned: 26 February 1999
Appointed Date: 01 April 1995
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 31 October 1991
Director
JANOTTA, Ingemar Dan
Resigned: 03 January 1995
Appointed Date: 01 November 1991
63 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 November 1991
Appointed Date: 31 October 1991
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Michael Anthony Garnett Lumb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TECHNOTHERM LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
18 Dec 2015
Registered office address changed from Unit 5, Centre Park Marston Moor Business Park Tockwith York YO26 7QF England to Unit 5, Centre Park Marston Moor Business Park Tockwith York YO26 7QF on 18 December 2015
18 Dec 2015
Registered office address changed from Unit 20L Evans Business Centre Marston Business Park Tockwith York YO26 7QF to Unit 5, Centre Park Marston Moor Business Park Tockwith York YO26 7QF on 18 December 2015
...
... and 60 more events
03 Jul 1992
Accounting reference date notified as 31/12
06 Nov 1991
Registered office changed on 06/11/91 from: scorpio house 102 sydney st chelsea london SW3 6NJ
06 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1991
Director resigned;new director appointed
31 Oct 1991
Incorporation

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