THERMOTEKNIX SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG
Company number 01624251
Status Active
Incorporation Date 24 March 1982
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of THERMOTEKNIX SYSTEMS LIMITED are www.thermoteknixsystems.co.uk, and www.thermoteknix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermoteknix Systems Limited is a Private Limited Company. The company registration number is 01624251. Thermoteknix Systems Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of Thermoteknix Systems Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . SALISBURY, Richard Sydney, Dr is a Secretary of the company. SALISBURY, Geraldine Anne is a Director of the company. SALISBURY, Richard Sydney, Dr is a Director of the company. Director PREES, Michael Ronald has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors


Director
SALISBURY, Geraldine Anne
Appointed Date: 16 April 1992
70 years old

Director

Resigned Directors

Director
PREES, Michael Ronald
Resigned: 16 April 1992
86 years old

Persons With Significant Control

Dr Richard Sydney Salisbury Mbbs Mrcp
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THERMOTEKNIX SYSTEMS LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

27 Jan 2016
Total exemption full accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000

...
... and 65 more events
11 Feb 1988
Accounts for a small company made up to 30 April 1987

11 Feb 1988
Return made up to 02/12/87; full list of members

19 Feb 1987
Accounts for a small company made up to 30 April 1986

19 Feb 1987
Return made up to 22/12/86; full list of members

24 Mar 1982
Incorporation

THERMOTEKNIX SYSTEMS LIMITED Charges

16 April 1992
Debenture
Delivered: 2 May 1992
Status: Satisfied on 12 August 1992
Persons entitled: Michael Ronald Prees
Description: Fixed and floating charges over the undertaking and all…