THERMOPLAY (UK) LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 04148764
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 35,000 . The most likely internet sites of THERMOPLAY (UK) LTD are www.thermoplayuk.co.uk, and www.thermoplay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Thermoplay Uk Ltd is a Private Limited Company. The company registration number is 04148764. Thermoplay Uk Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Thermoplay Uk Ltd is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . BERTONE, Roberto is a Director of the company. ULERY, Jason Todd is a Director of the company. Secretary SCALES, James Douglas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIASI, Sergio has been resigned. Director ENRIETTI, Giovanni has been resigned. Director ENRIETTI, Roberto has been resigned. Director SCALES, James Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
BERTONE, Roberto
Appointed Date: 07 August 2015
56 years old

Director
ULERY, Jason Todd
Appointed Date: 07 August 2015
50 years old

Resigned Directors

Secretary
SCALES, James Douglas
Resigned: 11 May 2010
Appointed Date: 01 March 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Director
BIASI, Sergio
Resigned: 12 February 2011
Appointed Date: 01 March 2001
75 years old

Director
ENRIETTI, Giovanni
Resigned: 07 August 2015
Appointed Date: 01 March 2001
52 years old

Director
ENRIETTI, Roberto
Resigned: 07 August 2015
Appointed Date: 01 March 2001
62 years old

Director
SCALES, James Douglas
Resigned: 11 May 2010
Appointed Date: 21 February 2001
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

THERMOPLAY (UK) LTD Events

06 Mar 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 35,000

16 Sep 2015
Appointment of Jason Todd Ulery as a director on 7 August 2015
15 Sep 2015
Appointment of Roberto Bertone as a director on 7 August 2015
...
... and 54 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation