THERMO ELECTRON LIMITED
ALTRINCHAM THERMO LIFE SCIENCES LIMITED THERMOQUEST SCIENTIFIC EQUIPMENT GROUP LTD LIFE SCIENCES INTERNATIONAL (UK) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01735858
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
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 one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,000 . The most likely internet sites of THERMO ELECTRON LIMITED are www.thermoelectron.co.uk, and www.thermo-electron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Electron Limited is a Private Limited Company. The company registration number is 01735858. Thermo Electron Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Thermo Electron Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary GRAINGER, William Alan has been resigned. Secretary OSTLER, John Ramsdell has been resigned. Secretary SNOWBALL, Simon John has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ATKINSON, Richard Henry has been resigned. Director COLEY, James Robert Ewen has been resigned. Director HENTKOWSKI, Larry Peter has been resigned. Director KEY, Brian Alan, Dr has been resigned. Director KONTTURI, Arto J has been resigned. Director LAING, Clive Andrew has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director ROSENGLUM, Lewis has been resigned. Director STAMAS, Christopher William has been resigned. Director TIPPINS, Richard Stanley, Dr has been resigned. Director WEGELIUS, Toumas T has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
GRAINGER, William Alan
Resigned: 29 November 1993
Secretary
OSTLER, John Ramsdell
Resigned: 07 November 1997
Appointed Date: 29 November 1993
Secretary
SNOWBALL, Simon John
Resigned: 25 September 2006
Appointed Date: 07 November 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 07 April 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 07 April 2003
Director
ATKINSON, Richard Henry
Resigned: 26 May 1995
Appointed Date: 29 November 1993
73 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 07 April 2003
65 years old
Director
HENTKOWSKI, Larry Peter
Resigned: 07 April 2003
Appointed Date: 31 December 1998
72 years old
Director
KEY, Brian Alan, Dr
Resigned: 04 July 1997
Appointed Date: 29 November 1993
84 years old
Director
KONTTURI, Arto J
Resigned: 29 November 1993
78 years old
Director
LAING, Clive Andrew
Resigned: 30 April 2007
Appointed Date: 17 July 2006
62 years old
Director
LEE, Jeremy Stephen William
Resigned: 07 November 1997
Appointed Date: 29 November 1993
65 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 07 April 2003
85 years old
Director
ROSENGLUM, Lewis
Resigned: 31 December 1998
Appointed Date: 20 August 1998
82 years old
Director
STAMAS, Christopher William
Resigned: 20 August 1998
Appointed Date: 07 November 1997
78 years old
Director
TIPPINS, Richard Stanley, Dr
Resigned: 10 May 2007
72 years old
Director
WEGELIUS, Toumas T
Resigned: 01 September 1993
68 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 07 April 2003
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Life Sciences International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMO ELECTRON LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 153 more events
23 Jan 1988
Director resigned;new director appointed
07 May 1987
Director resigned;new director appointed
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 19/05/86; full list of members
30 Jun 1983
Incorporation

THERMO ELECTRON LIMITED Charges

29 October 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 6 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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