THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED
ALTRINCHAM THERMO HAAKE (U.K.) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03153068
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,000,001 . The most likely internet sites of THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED are www.thermoelectronmanagementservices.co.uk, and www.thermo-electron-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Management Services Limited is a Private Limited Company. The company registration number is 03153068. Thermo Electron Management Services Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Thermo Electron Management Services 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 WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, Allyson Renee has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DEADY, Conan R has been resigned. Director HERD, Roger has been resigned. Director LEWIS, Earl Ray has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director SCHUEPPERT, Charles Clancy has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 30 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 05 November 2003
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 16 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 31 January 1996
Director
ABEL, Allyson Renee
Resigned: 12 March 1996
Appointed Date: 16 February 1996
60 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 26 March 2002
65 years old
Director
DEADY, Conan R
Resigned: 25 January 1997
Appointed Date: 12 March 1996
64 years old
Director
HERD, Roger
Resigned: 31 December 2001
Appointed Date: 12 March 1996
88 years old
Director
LEWIS, Earl Ray
Resigned: 10 July 2000
Appointed Date: 25 January 1997
82 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: 05 November 2003
84 years old
Director
SCHUEPPERT, Charles Clancy
Resigned: 13 May 1999
Appointed Date: 25 January 1997
89 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 March 2002
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1996
Appointed Date: 31 January 1996

Persons With Significant Control

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

THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,000,001
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 124 more events
13 Mar 1996
Director resigned;new director appointed
13 Mar 1996
Secretary resigned;new secretary appointed
13 Mar 1996
Registered office changed on 13/03/96 from: 1 mitchell lane bristol BS1 6BU
29 Feb 1996
Company name changed amberagent LIMITED\certificate issued on 01/03/96
31 Jan 1996
Incorporation

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