THERMAL DETECTION LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS19 0GA

Company number 01886771
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address UNIT 6 ORDE WINGATE WAY, PRIMROSE HILL INDUSTURIAL ESTATE, STOCKTON ON TEES, TS19 0GA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300 . The most likely internet sites of THERMAL DETECTION LIMITED are www.thermaldetection.co.uk, and www.thermal-detection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Detection Limited is a Private Limited Company. The company registration number is 01886771. Thermal Detection Limited has been working since 15 February 1985. The present status of the company is Active. The registered address of Thermal Detection Limited is Unit 6 Orde Wingate Way Primrose Hill Industurial Estate Stockton On Tees Ts19 0ga. . MALONEY, Hayley Elizabeth is a Secretary of the company. MALONEY, Hayley Elizabeth is a Director of the company. MITCHELL, Neville John is a Director of the company. Secretary FALCUS, Gordon has been resigned. Director FALCUS, Gordon has been resigned. Director MCLEOD, Eric Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MALONEY, Hayley Elizabeth
Appointed Date: 26 July 1995

Director
MALONEY, Hayley Elizabeth
Appointed Date: 26 July 1995
57 years old

Director

Resigned Directors

Secretary
FALCUS, Gordon
Resigned: 26 July 1995

Director
FALCUS, Gordon
Resigned: 26 July 1995
83 years old

Director
MCLEOD, Eric Malcolm
Resigned: 26 July 1995
79 years old

Persons With Significant Control

Mr Neville John Mitchell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Hayley Elizabeth Maloney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL DETECTION LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300

22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300

...
... and 81 more events
02 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1987
Location of register of members

22 Apr 1985
Company name changed\certificate issued on 22/04/85
09 Apr 1985
Registered office changed
15 Feb 1985
Certificate of incorporation

THERMAL DETECTION LIMITED Charges

27 October 1995
Fixed and floating charge
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1988
Mortgage debenture
Delivered: 6 June 1988
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…