THERMO FINNIGAN LIMITED
ALTRINCHAM THERMOQUEST ANALYTICAL PRODUCTS GROUP LIMITED THERMO QUEST LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 03132105
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of THERMO FINNIGAN LIMITED are www.thermofinnigan.co.uk, and www.thermo-finnigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Finnigan Limited is a Private Limited Company. The company registration number is 03132105. Thermo Finnigan Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Thermo Finnigan 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 LI, Kai Fat has been resigned. Secretary O'LEARY, James Gerald has been resigned. Secretary SCHOFIELD, Mark Howard has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director KENNY III, Herbert Francis has been resigned. Director LI, Kai Fat has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director PIKE, John Anthony has been resigned. Director STEPHENS, Michael James Edward has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


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
LI, Kai Fat
Resigned: 01 February 1997
Appointed Date: 13 December 1995
Secretary
O'LEARY, James Gerald
Resigned: 01 November 1998
Appointed Date: 01 February 1997
Secretary
SCHOFIELD, Mark Howard
Resigned: 09 April 2003
Appointed Date: 01 November 1998
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 09 April 2003
Secretary
WING, Clifford Donald
Resigned: 13 December 1995
Appointed Date: 29 November 1995
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 09 April 2003
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 April 2003
65 years old
Director
KENNY III, Herbert Francis
Resigned: 09 April 2003
Appointed Date: 23 July 1999
67 years old
Director
LI, Kai Fat
Resigned: 09 April 2003
Appointed Date: 13 December 1995
71 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: 09 April 2003
85 years old
Director
PIKE, John Anthony
Resigned: 12 February 1999
Appointed Date: 13 December 1995
85 years old
Director
STEPHENS, Michael James Edward
Resigned: 22 April 2003
Appointed Date: 15 November 1999
78 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 09 April 2003
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Director
BONUSWORTH LIMITED
Resigned: 13 December 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Thermo Electron Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMO FINNIGAN LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
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 110 more events
18 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996
Accounting reference date shortened from 31/03 to 13/12
02 Jan 1996
Company name changed placetrade LIMITED\certificate issued on 03/01/96
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1995
Incorporation

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