Company number 06843333
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address WALLEY STREET BUILDINGS, WALLEY STREET BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2AH
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 9
. The most likely internet sites of THERSER (UK) LIMITED are www.therseruk.co.uk, and www.therser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Therser Uk Limited is a Private Limited Company.
The company registration number is 06843333. Therser Uk Limited has been working since 11 March 2009.
The present status of the company is Active. The registered address of Therser Uk Limited is Walley Street Buildings Walley Street Burslem Stoke On Trent Staffordshire St6 2ah. . CLARKE, Alistair is a Secretary of the company. MACK, Neil is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Alistair has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".
Current Directors
Director
MACK, Neil
Appointed Date: 31 December 2015
52 years old
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Director
CLARKE, Alistair
Resigned: 31 December 2015
Appointed Date: 11 March 2009
72 years old
Director
KAHAN, Barbara Z
Resigned: 11 March 2009
Appointed Date: 11 March 2009
94 years old
Persons With Significant Control
Aimley Insurance Brokers (Ossett) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THERSER (UK) LIMITED Events
24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
28 Jan 2016
Appointment of Mr Neil Mack as a director on 31 December 2015
28 Jan 2016
Termination of appointment of Alistair Clarke as a director on 31 December 2015
...
... and 23 more events
23 Mar 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
20 Mar 2009
Appointment terminated secretary temple secretaries LIMITED
20 Mar 2009
Appointment terminated director barbara kahan
17 Mar 2009
Company name changed therm serve (uk) LIMITED\certificate issued on 19/03/09
11 Mar 2009
Incorporation