THERMOCOAX U.K. LIMITED
LINCOLN PEWSEY VALE MOTORS LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 03504380
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, ENGLAND, LN1 1XW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Mr Dominique Mallett on 18 August 2016. The most likely internet sites of THERMOCOAX U.K. LIMITED are www.thermocoaxuk.co.uk, and www.thermocoax-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Thermocoax U K Limited is a Private Limited Company. The company registration number is 03504380. Thermocoax U K Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Thermocoax U K Limited is Tower House Lucy Tower Street Lincoln England Ln1 1xw. . MALLETT, Henry-Dominique is a Secretary of the company. MALLET, Henry-Dominique is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director CAPRON, Claude has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TURNER, Paul Francis has been resigned. Director WINGRAVE, Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MALLETT, Henry-Dominique
Appointed Date: 13 June 2016

Director
MALLET, Henry-Dominique
Appointed Date: 02 September 2013
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 04 February 1998

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 09 June 2016
Appointed Date: 30 August 2002

Director
CAPRON, Claude
Resigned: 02 September 2013
Appointed Date: 01 November 1999
81 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Director
TURNER, Paul Francis
Resigned: 01 November 1999
Appointed Date: 04 February 1998
70 years old

Director
WINGRAVE, Robert
Resigned: 01 August 2014
Appointed Date: 01 November 1999
68 years old

Persons With Significant Control

Thermocoax S.A.S
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THERMOCOAX U.K. LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Secretary's details changed for Mr Dominique Mallett on 18 August 2016
18 Aug 2016
Director's details changed for Mr Dominique Mallet on 18 August 2016
13 Jun 2016
Appointment of Mr Dominique Mallett as a secretary on 13 June 2016
...
... and 59 more events
19 Feb 1998
New secretary appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 3RD floor 19 phipp street london EC2A 4NP
19 Feb 1998
Secretary resigned
19 Feb 1998
Director resigned
04 Feb 1998
Incorporation