MICROTHERM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX
Company number 01071262
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of MICROTHERM LIMITED are www.microtherm.co.uk, and www.microtherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtherm Limited is a Private Limited Company. The company registration number is 01071262. Microtherm Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Microtherm Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary KINGSTON, Averell Ailsa Penelope has been resigned. Secretary LINGWOOD, Nigel Peter has been resigned. Secretary MEAD, Steven Paul has been resigned. Director BRUINVELS, Michael Philip George has been resigned. Director BURN, Robert Nigel has been resigned. Director HENDERSON, Iain has been resigned. Director KINGSTON, Averell Ailsa Penelope has been resigned. Director LINGWOOD, Nigel Peter has been resigned. Director MEAD, Steven Paul has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director WAINWRIGHT, Alastair Julian Piers has been resigned. Director WAINWRIGHT, Margery has been resigned. Director WILKINS, Sidney John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
KINGSTON, Averell Ailsa Penelope
Resigned: 29 July 2003
Secretary
LINGWOOD, Nigel Peter
Resigned: 28 May 2004
Appointed Date: 29 July 2003
Secretary
MEAD, Steven Paul
Resigned: 31 March 2016
Appointed Date: 28 May 2004
Director
BRUINVELS, Michael Philip George
Resigned: 16 March 2004
72 years old
Director
BURN, Robert Nigel
Resigned: 26 June 2007
Appointed Date: 18 August 2003
63 years old
Director
HENDERSON, Iain
Resigned: 31 March 2016
Appointed Date: 29 July 2003
70 years old
Director
KINGSTON, Averell Ailsa Penelope
Resigned: 29 July 2003
76 years old
Director
LINGWOOD, Nigel Peter
Resigned: 28 May 2004
Appointed Date: 29 July 2003
66 years old
Director
MEAD, Steven Paul
Resigned: 31 March 2016
Appointed Date: 28 May 2004
62 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 31 March 2016
Appointed Date: 29 July 2003
70 years old
Director
WAINWRIGHT, Alastair Julian Piers
Resigned: 04 March 2002
73 years old
Director
WAINWRIGHT, Margery
Resigned: 29 July 2003
107 years old
Director
WILKINS, Sidney John
Resigned: 31 March 1995
91 years old

MICROTHERM LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Bruce Mckenzie Thompson as a director on 31 March 2016
05 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
...
... and 90 more events
01 Jul 1986
Accounts for a small company made up to 31 December 1985
01 Jul 1986
Return made up to 09/05/86; full list of members
22 Jun 1977
Company name changed\certificate issued on 22/06/77
06 Dec 1972
Company name changed\certificate issued on 06/12/72
12 Sep 1972
Certificate of incorporation

MICROTHERM LIMITED Charges

6 December 1984
Mortgage debenture
Delivered: 12 December 1984
Status: Satisfied on 24 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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