THERMEX AFC LIMITED
KETTERING STONEY LIMITED TATE ACCESS FLOOR SYSTEMS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 02900135
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of THERMEX AFC LIMITED are www.thermexafc.co.uk, and www.thermex-afc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermex Afc Limited is a Private Limited Company. The company registration number is 02900135. Thermex Afc Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Thermex Afc Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HORRELL, Paul John has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director BAKER, Daniel Richard has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director MAGSON, Andrew has been resigned. Director MEMMOTT, Clive Allan James has been resigned. Director MIDDLEDITCH, Leslie John has been resigned. Director SOWERBY, David Richard has been resigned. Director WOOD, Martin Paul has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
HORRELL, Paul John
Resigned: 10 September 1996
Appointed Date: 13 May 1994
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 18 May 1998
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
PRIOR, Jonathan Wade
Resigned: 18 May 1998
Appointed Date: 10 September 1996
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 April 1994
Appointed Date: 18 February 1994
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 13 April 1994
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 31 August 2000
83 years old
Director
BAKER, Daniel Richard
Resigned: 29 October 1998
Appointed Date: 06 May 1994
75 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
MEMMOTT, Clive Allan James
Resigned: 30 January 1998
Appointed Date: 03 November 1995
71 years old
Director
MIDDLEDITCH, Leslie John
Resigned: 03 November 1995
Appointed Date: 13 May 1994
93 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 23 November 1998
80 years old
Director
WOOD, Martin Paul
Resigned: 31 August 2000
Appointed Date: 02 June 1997
72 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 April 1994
Appointed Date: 18 February 1994

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMEX AFC LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 96 more events
06 May 1994
Registered office changed on 06/05/94 from: 55 colmore row birmingham B3 2AS
06 May 1994
Director resigned;new director appointed
06 May 1994
Secretary resigned;new secretary appointed
04 May 1994
Company name changed ingleby (740) LIMITED\certificate issued on 04/05/94
18 Feb 1994
Incorporation

THERMEX AFC LIMITED Charges

14 July 1995
Chattel mortgage
Delivered: 27 July 1995
Status: Satisfied on 14 April 2010
Persons entitled: Benjamin Priest Limited
Description: The plant, machinery, chattels or other equipment:- concore…

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