THERMO CATALYTIC SYSTEMS LIMITED
STOKE ON TRENT AUTOMOTIVE REPAIR SYSTEMS LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7DN

Company number 03349485
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 1B BROWN LEES ROAD INDUSTRIAL ESTATE, FORGE WAY KNYPERSLEY, STOKE ON TRENT, STAFFORDSHIRE, ST8 7DN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of THERMO CATALYTIC SYSTEMS LIMITED are www.thermocatalyticsystems.co.uk, and www.thermo-catalytic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Thermo Catalytic Systems Limited is a Private Limited Company. The company registration number is 03349485. Thermo Catalytic Systems Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Thermo Catalytic Systems Limited is 1b Brown Lees Road Industrial Estate Forge Way Knypersley Stoke On Trent Staffordshire St8 7dn. . MILLER, Dolores is a Secretary of the company. MILLER, William Peter is a Director of the company. Secretary NEWMAN, Adrienne Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MILLER, Dolores has been resigned. Director NEWMAN, Adrienne Mary has been resigned. Director NEWMAN, Gary Desmond has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MILLER, Dolores
Appointed Date: 15 April 2000
Director
MILLER, William Peter
Appointed Date: 23 November 1998
87 years old

Resigned Directors

Secretary
NEWMAN, Adrienne Mary
Resigned: 03 July 2000
Appointed Date: 29 October 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 October 1997
Appointed Date: 10 April 1997
Director
MILLER, Dolores
Resigned: 15 April 2000
Appointed Date: 15 April 2000
85 years old
Director
NEWMAN, Adrienne Mary
Resigned: 03 July 2000
Appointed Date: 29 October 1997
61 years old
Director
NEWMAN, Gary Desmond
Resigned: 05 July 2000
Appointed Date: 29 October 1997
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 October 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr William Peter Miller
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

THERMO CATALYTIC SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 45 more events
26 Feb 1998
Registered office changed on 26/02/98 from: 372 old street london EC1V 9LT
26 Feb 1998
New secretary appointed;new director appointed
26 Feb 1998
New director appointed
09 Dec 1997
Company name changed automotive repair systems limite d\certificate issued on 10/12/97
10 Apr 1997
Incorporation

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