THERMETICA LIMITED
MANCHESTER INTERNIS ENGINEERING LTD

Hellopages » Greater Manchester » Manchester » M3 4SB

Company number 03772981
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ATTICUS LEGAL LLP, CASTLEFIELD HOUSE LIVERPOOL ROAD, CASTLEFIELD, MANCHESTER, GREATER MANCHESTER, M3 4SB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THERMETICA LIMITED are www.thermetica.co.uk, and www.thermetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermetica Limited is a Private Limited Company. The company registration number is 03772981. Thermetica Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Thermetica Limited is Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4sb. . BARRY, Philip Martin is a Secretary of the company. BEASLEY, Andrew John is a Director of the company. CANHAM, Nigel Peter is a Director of the company. STIFF, Anthony David is a Director of the company. Secretary BARKER, Geoffrey Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUBREY, Alan John has been resigned. Director BARKER, Geoffrey Martin has been resigned. Director HUTCHINGS, Adrian Charles has been resigned. Director RICHARDSON, Peter Roby has been resigned. Director SIBLEY, Alan John has been resigned. Director SMITH, Richard Henry has been resigned. Director AXIOMLAB INVESTMENT LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BARRY, Philip Martin
Appointed Date: 30 June 2006
Director
BEASLEY, Andrew John
Appointed Date: 12 September 2014
64 years old
Director
CANHAM, Nigel Peter
Appointed Date: 21 July 2015
57 years old
Director
STIFF, Anthony David
Appointed Date: 11 February 2013
64 years old

Resigned Directors

Secretary
BARKER, Geoffrey Martin
Resigned: 29 June 2006
Appointed Date: 01 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 1999
Appointed Date: 19 May 1999
Director
AUBREY, Alan John
Resigned: 04 August 2003
Appointed Date: 16 May 2001
64 years old
Director
BARKER, Geoffrey Martin
Resigned: 29 June 2006
Appointed Date: 01 July 1999
60 years old
Director
HUTCHINGS, Adrian Charles
Resigned: 11 February 2013
Appointed Date: 01 July 1999
64 years old
Director
RICHARDSON, Peter Roby
Resigned: 30 April 2013
Appointed Date: 11 February 2013
62 years old
Director
SIBLEY, Alan John
Resigned: 10 September 2002
Appointed Date: 09 July 1999
68 years old
Director
SMITH, Richard Henry
Resigned: 20 May 2011
Appointed Date: 11 February 2005
65 years old
Director
AXIOMLAB INVESTMENT LIMITED
Resigned: 29 June 2006
Appointed Date: 04 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 1999
Appointed Date: 19 May 1999

THERMETICA LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
14 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
...
... and 74 more events
20 Jul 1999
New director appointed
17 Jun 1999
Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
19 May 1999
Incorporation

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