THERMEDIA LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UT

Company number 09266745
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,400 . The most likely internet sites of THERMEDIA LIMITED are www.thermedia.co.uk, and www.thermedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermedia Limited is a Private Limited Company. The company registration number is 09266745. Thermedia Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Thermedia Limited is Bridge House Ashley Road Hale Altrincham Cheshire Wa14 2ut. . HAMP, Jonathan Ashley is a Director of the company. HAMP, Susan Mary is a Director of the company. HORNER, Andrew James Duncan is a Director of the company. Director HORNER, Andrew James Duncan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAMP, Jonathan Ashley
Appointed Date: 16 October 2014
61 years old
Director
HAMP, Susan Mary
Appointed Date: 30 October 2014
70 years old
Director
HORNER, Andrew James Duncan
Appointed Date: 05 February 2015
75 years old

Resigned Directors

Director
HORNER, Andrew James Duncan
Resigned: 31 October 2014
Appointed Date: 16 October 2014
75 years old

Persons With Significant Control

Mrs Susan Mary Hamp
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ashley Hamp
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMEDIA LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,400
20 Apr 2015
Termination of appointment of Andrew James Duncan Horner as a director
10 Mar 2015
Appointment of Andrew James Doncan Horner as a director
...
... and 3 more events
26 Nov 2014
Sub-division of shares on 17 November 2014
26 Nov 2014
Change of share class name or designation
26 Nov 2014
Resolutions
  • RES13 ‐ Two ordinary shares of £1 each sub div into 100 ordinary shares of 0.01P each 17/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2014
Appointment of Mrs Susan Mary Hamp as a director on 30 October 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 2

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