THISTLE THERMAL PROFILING LIMITED
WATLINGTON

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Company number 06000342
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 26 THE GOGGS, WATLINGTON, OXFORDSHIRE, OX49 5JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THISTLE THERMAL PROFILING LIMITED are www.thistlethermalprofiling.co.uk, and www.thistle-thermal-profiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Henley-on-Thames Rail Station is 9 miles; to Haddenham & Thame Parkway Rail Station is 9.2 miles; to Goring & Streatley Rail Station is 10 miles; to Wargrave Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Thermal Profiling Limited is a Private Limited Company. The company registration number is 06000342. Thistle Thermal Profiling Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Thistle Thermal Profiling Limited is 26 The Goggs Watlington Oxfordshire Ox49 5jx. . BLACK, Shona, Dr is a Director of the company. Secretary AURIA SECRETARIES LIMITED has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACK, Shona, Dr
Appointed Date: 16 November 2006
61 years old

Resigned Directors

Secretary
AURIA SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 31 March 2012

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 16 November 2006

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Dr Shona Black
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THISTLE THERMAL PROFILING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100

21 Nov 2015
Director's details changed for Dr Shona Black on 14 April 2015
...
... and 28 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
16 Nov 2006
Incorporation