THERMO ELECTRIC COMPANY LIMITED
KENT THERMO ELECTRIC CO LIMITED THERMO ELECTRIC EUROPE LIMITED

Hellopages » Kent » Swale » ME9 7JL

Company number 03901248
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Jerome Linel as a director on 29 August 2016; Appointment of Mr Laurent Linel as a director on 29 August 2016. The most likely internet sites of THERMO ELECTRIC COMPANY LIMITED are www.thermoelectriccompany.co.uk, and www.thermo-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Thermo Electric Company Limited is a Private Limited Company. The company registration number is 03901248. Thermo Electric Company Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Thermo Electric Company Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. . LINEL, Jerome is a Director of the company. LINEL, Laurent is a Director of the company. Secretary BRATTON, Lynda Louise has been resigned. Secretary GROUNDS, Marilyn has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary RODELLI, Richard Raymond has been resigned. Director FLINT, Roland Alan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RODELLI, Richard Raymond has been resigned. Director WALTER, Paul Fredrick has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
LINEL, Jerome
Appointed Date: 29 August 2016
67 years old
Director
LINEL, Laurent
Appointed Date: 29 August 2016
71 years old

Resigned Directors

Secretary
BRATTON, Lynda Louise
Resigned: 31 December 2008
Appointed Date: 11 January 2005
Secretary
GROUNDS, Marilyn
Resigned: 11 January 2005
Appointed Date: 30 December 1999
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Secretary
RODELLI, Richard Raymond
Resigned: 29 August 2016
Appointed Date: 02 January 2009
Director
FLINT, Roland Alan
Resigned: 30 June 2005
Appointed Date: 01 March 2000
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
RODELLI, Richard Raymond
Resigned: 29 August 2016
Appointed Date: 11 January 2005
73 years old
Director
WALTER, Paul Fredrick
Resigned: 11 January 2005
Appointed Date: 30 December 1999
90 years old

Persons With Significant Control

Thermo Electric Company Inc
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

THERMO ELECTRIC COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Oct 2016
Appointment of Mr Jerome Linel as a director on 29 August 2016
13 Oct 2016
Appointment of Mr Laurent Linel as a director on 29 August 2016
13 Oct 2016
Termination of appointment of Richard Raymond Rodelli as a director on 29 August 2016
13 Oct 2016
Termination of appointment of Richard Raymond Rodelli as a director on 29 August 2016
...
... and 54 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
30 Dec 1999
Incorporation

THERMO ELECTRIC COMPANY LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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