THERMA-CHEM LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC147882
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THERMA-CHEM LIMITED are www.thermachem.co.uk, and www.therma-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Therma Chem Limited is a Private Limited Company. The company registration number is SC147882. Therma Chem Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Therma Chem Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MOFFATT, Robert John is a Secretary of the company. MOFFATT, Robert John is a Director of the company. SEMPLE, Ronald Alexander is a Director of the company. Secretary GILBERT, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOFFATT, Robert John
Appointed Date: 11 July 1994

Director
MOFFATT, Robert John
Appointed Date: 06 December 1993
82 years old

Director
SEMPLE, Ronald Alexander
Appointed Date: 06 December 1993
79 years old

Resigned Directors

Secretary
GILBERT, John
Resigned: 11 July 1994
Appointed Date: 06 December 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Ronald Alexander Semple
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Moffatt
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMA-CHEM LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 47 more events
14 Jan 1994
Director resigned;new director appointed

14 Jan 1994
Director resigned;new director appointed

14 Jan 1994
Secretary resigned;new secretary appointed;director resigned

14 Jan 1994
Registered office changed on 14/01/94 from: 3 hill street edinburgh EH2 3JP

06 Dec 1993
Incorporation