THERMIT WELDING (GB) LIMITED
ESSEX.

Hellopages » Greater London » Havering » RM13 9YH

Company number 00616382
Status Active
Incorporation Date 9 December 1958
Company Type Private Limited Company
Address 87 FERRY LANE,, RAINHAM,, ESSEX., RM13 9YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,200,000 . The most likely internet sites of THERMIT WELDING (GB) LIMITED are www.thermitweldinggb.co.uk, and www.thermit-welding-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Chadwell Heath Rail Station is 4.7 miles; to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 8.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermit Welding Gb Limited is a Private Limited Company. The company registration number is 00616382. Thermit Welding Gb Limited has been working since 09 December 1958. The present status of the company is Active. The registered address of Thermit Welding Gb Limited is 87 Ferry Lane Rainham Essex Rm13 9yh. . LEANING, Joanne Carole is a Secretary of the company. THERMIT WELDING (GB) LTD is a Secretary of the company. BINSTEAD, Allan is a Director of the company. NIEDERKRUGER, Martin Johannes Wilhelm Hermann, Dr is a Director of the company. Secretary CLIFTON, Timothy Colton has been resigned. Secretary KEY, Anthony John has been resigned. Secretary SAMPSON, Anthony Roy has been resigned. Director CASONI, Mario, Doctor has been resigned. Director CLIFTON, Timothy Colton has been resigned. Director COHRT, Henri, Dr Ing has been resigned. Director JOHNSON, Richard Storer has been resigned. Director KEY, Anthony John has been resigned. Director MULDER, Gerhardus Johannes has been resigned. Director ROSSMY, Gerd, Dr has been resigned. Director SULITZE, Henning has been resigned. Director ULATOWSKI, Ralv has been resigned. Director WEGENER, Thomas Paul has been resigned. Director WIRTZ, Johann-Hugo, Herr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEANING, Joanne Carole
Appointed Date: 28 April 2010

Secretary
THERMIT WELDING (GB) LTD
Appointed Date: 27 April 2010

Director
BINSTEAD, Allan
Appointed Date: 01 January 2013
57 years old

Director
NIEDERKRUGER, Martin Johannes Wilhelm Hermann, Dr
Appointed Date: 28 July 2014
67 years old

Resigned Directors

Secretary
CLIFTON, Timothy Colton
Resigned: 27 April 2010
Appointed Date: 17 November 1997

Secretary
KEY, Anthony John
Resigned: 01 April 1996

Secretary
SAMPSON, Anthony Roy
Resigned: 17 November 1997
Appointed Date: 01 April 1996

Director
CASONI, Mario, Doctor
Resigned: 01 April 2005
Appointed Date: 01 March 2003
79 years old

Director
CLIFTON, Timothy Colton
Resigned: 21 May 2010
Appointed Date: 01 May 2002
76 years old

Director
COHRT, Henri, Dr Ing
Resigned: 30 April 2002
Appointed Date: 01 January 2001
74 years old

Director
JOHNSON, Richard Storer
Resigned: 06 June 2014
Appointed Date: 01 May 2002
74 years old

Director
KEY, Anthony John
Resigned: 01 April 1996
89 years old

Director
MULDER, Gerhardus Johannes
Resigned: 30 April 2002
Appointed Date: 24 August 1992
84 years old

Director
ROSSMY, Gerd, Dr
Resigned: 24 August 1992
88 years old

Director
SULITZE, Henning
Resigned: 01 April 2005
Appointed Date: 01 March 2003
85 years old

Director
ULATOWSKI, Ralv
Resigned: 30 April 2002
Appointed Date: 01 January 2002
64 years old

Director
WEGENER, Thomas Paul
Resigned: 01 September 1998
Appointed Date: 01 April 1996
85 years old

Director
WIRTZ, Johann-Hugo, Herr
Resigned: 31 December 2000
89 years old

Persons With Significant Control

Mr Allan Binstead
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

THERMIT WELDING (GB) LIMITED Events

19 Oct 2016
Confirmation statement made on 3 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,200,000

18 Sep 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Appointment of Dr Martin Johannes Wilhelm Hermann Niederkruger as a director on 28 July 2014
...
... and 108 more events
11 Oct 1986
Director resigned;new director appointed

05 Jun 1986
Group of companies' accounts made up to 31 December 1985

13 May 1986
Return made up to 09/05/86; full list of members

06 Jul 1977
Company name changed\certificate issued on 06/07/77
09 Dec 1958
Certificate of incorporation