Company number 04177174
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 71200 - Technical testing and analysis, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 88
. The most likely internet sites of THERMO TECHNOLOGY LIMITED are www.thermotechnology.co.uk, and www.thermo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Technology Limited is a Private Limited Company.
The company registration number is 04177174. Thermo Technology Limited has been working since 12 March 2001.
The present status of the company is Active. The registered address of Thermo Technology Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . GOLDEN, Amanda Jane is a Director of the company. GOLDEN, Timothy Hugh is a Director of the company. Secretary BOYD, Leslie John has been resigned. Secretary COE, Andrew John has been resigned. Secretary CURSON, Ronald Graham has been resigned. Secretary LINFORD, Malcolm John has been resigned. Director COE, Andrew John has been resigned. Director CURSON, Ronald Graham has been resigned. Director LAY, Gisela has been resigned. Director LAY, Peter John has been resigned. Director LINFORD, Malcolm John has been resigned. Director MORTEN, Harry has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
COE, Andrew John
Resigned: 20 February 2007
Appointed Date: 12 March 2001
74 years old
Director
LAY, Gisela
Resigned: 05 March 2014
Appointed Date: 13 May 2008
82 years old
Director
LAY, Peter John
Resigned: 05 March 2014
Appointed Date: 12 March 2001
83 years old
Director
MORTEN, Harry
Resigned: 30 March 2006
Appointed Date: 12 September 2002
77 years old
Persons With Significant Control
Mr Timothy Hugh Golden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Golden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERMO TECHNOLOGY LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Feb 2016
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 48 more events
18 Dec 2001
New director appointed
18 Dec 2001
Ad 31/10/01--------- £ si 21@1=21 £ ic 100/121
06 Dec 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
06 Dec 2001
£ nc 100/1000 31/10/01
12 Mar 2001
Incorporation