THERMO LIGNUM UK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9AT
Company number 02897371
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address ELM TREE HOUSE HANDLEY LANE, HANDLEY, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9AT
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX; Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of THERMO LIGNUM UK LIMITED are www.thermolignumuk.co.uk, and www.thermo-lignum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Thermo Lignum Uk Limited is a Private Limited Company. The company registration number is 02897371. Thermo Lignum Uk Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Thermo Lignum Uk Limited is Elm Tree House Handley Lane Handley Clay Cross Chesterfield Derbyshire England S45 9at. . ROUX, Karen Nielsen is a Secretary of the company. ROUX, Karen Nielsen is a Director of the company. SCHACHENHOFER, Bernhard is a Director of the company. WILKE, Nikolaus Justus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Karen Pauline has been resigned. Director LEWIS, Selwyn Roy has been resigned. Director ROUX, Olivier Raymond Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
ROUX, Karen Nielsen
Appointed Date: 16 March 1994

Director
ROUX, Karen Nielsen
Appointed Date: 16 March 1994
75 years old

Director
SCHACHENHOFER, Bernhard
Appointed Date: 02 November 2015
54 years old

Director
WILKE, Nikolaus Justus
Appointed Date: 02 November 2015
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 11 February 1994

Director
LEWIS, Karen Pauline
Resigned: 02 November 2015
Appointed Date: 16 March 1994
73 years old

Director
LEWIS, Selwyn Roy
Resigned: 03 March 1997
Appointed Date: 01 March 1996
76 years old

Director
ROUX, Olivier Raymond Guy
Resigned: 02 November 2015
Appointed Date: 01 March 1996
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Karen Nielsen Roux
Notified on: 18 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Bernhard Schachenhofer
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Nikolaus Justus Wilke
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THERMO LIGNUM UK LIMITED Events

28 Mar 2017
Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
28 Mar 2017
Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Director's details changed for Karen Nielsen Roux on 9 February 2017
09 Feb 2017
Secretary's details changed for Karen Nielsen Roux on 9 February 2017
...
... and 95 more events
07 Apr 1994
Secretary resigned

05 Apr 1994
Company name changed thermo lignum LIMITED\certificate issued on 05/04/94

24 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

24 Mar 1994
Director resigned;new director appointed

11 Feb 1994
Incorporation