THERMAL DYNAMICS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2HW
Company number 02802511
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 1 TRANSFER BRIDGE INDUSTRIAL EST, COUNTY ROAD, SWINDON, WILTSHIRE, SN1 2HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of THERMAL DYNAMICS LIMITED are www.thermaldynamics.co.uk, and www.thermal-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Thermal Dynamics Limited is a Private Limited Company. The company registration number is 02802511. Thermal Dynamics Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Thermal Dynamics Limited is 1 Transfer Bridge Industrial Est County Road Swindon Wiltshire Sn1 2hw. . MARSHALL, Stephanie Jane is a Secretary of the company. MARSHALL, Frederick John is a Director of the company. MARSHALL, Stephanie Jane, Company Director is a Director of the company. MARSHALL, Stephen John is a Director of the company. Secretary PARKER, Tracey Jane has been resigned. Secretary WATKINS, Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORTH, Simon David has been resigned. Director PITT, Duncan Hugh has been resigned. Director WATKINS, Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARSHALL, Stephanie Jane
Appointed Date: 01 January 2002
Director
MARSHALL, Frederick John
Appointed Date: 02 April 1993
83 years old
Director
MARSHALL, Stephanie Jane, Company Director
Appointed Date: 18 September 2008
47 years old
Director
MARSHALL, Stephen John
Appointed Date: 16 April 1993
55 years old

Resigned Directors

Secretary
PARKER, Tracey Jane
Resigned: 14 January 2002
Appointed Date: 20 April 1994
Secretary
WATKINS, Adrian
Resigned: 20 April 1994
Appointed Date: 02 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 23 March 1993
Director
NORTH, Simon David
Resigned: 20 March 2006
Appointed Date: 16 April 1993
60 years old
Director
PITT, Duncan Hugh
Resigned: 01 August 2013
Appointed Date: 02 April 1993
87 years old
Director
WATKINS, Adrian
Resigned: 20 April 1994
Appointed Date: 02 April 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Company Director Stephanie Jane Marshall
Notified on: 25 May 2016
47 years old
Nature of control: Has significant influence or control

THERMAL DYNAMICS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Mar 2016
Director's details changed for Mr Stephen John Marshall on 23 November 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
22 Apr 1993
Director resigned;new director appointed
22 Apr 1993
Director resigned;new director appointed
22 Apr 1993
Registered office changed on 22/04/93 from: 2 baches street london N1 6UB
20 Apr 1993
Company name changed relayincome LIMITED\certificate issued on 21/04/93
23 Mar 1993
Incorporation

THERMAL DYNAMICS LIMITED Charges

24 October 1994
Debenture
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: R & H Electric Limited
Description: Fixed and floating charges over the undertaking and all…

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