THERMOX LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4AJ

Company number 05317706
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address UNIT 5 EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Stephen John Hickson on 28 March 2017; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of THERMOX LIMITED are www.thermox.co.uk, and www.thermox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Thermox Limited is a Private Limited Company. The company registration number is 05317706. Thermox Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Thermox Limited is Unit 5 Europa Way Fforestfach Swansea Sa5 4aj. . MATTHEWS, Jacqueline Ann is a Secretary of the company. HICKSON, Stephen John is a Director of the company. STOTE, Michael Edward is a Director of the company. Secretary MUXWORTHY, Geoffrey William has been resigned. Director BURKINSHAW, Stephen John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MATTHEWS, Jacqueline Ann
Appointed Date: 22 December 2004
Director
HICKSON, Stephen John
Appointed Date: 22 December 2004
66 years old
Director
STOTE, Michael Edward
Appointed Date: 22 December 2004
65 years old

Resigned Directors

Secretary
MUXWORTHY, Geoffrey William
Resigned: 22 December 2004
Appointed Date: 20 December 2004
Director
BURKINSHAW, Stephen John
Resigned: 22 December 2004
Appointed Date: 20 December 2004
69 years old

Persons With Significant Control

Mr Stephen John Hickson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Edward Stote
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMOX LIMITED Events

28 Mar 2017
Director's details changed for Mr Stephen John Hickson on 28 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 October 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 32 more events
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed
12 Jan 2005
Secretary resigned
20 Dec 2004
Incorporation

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