THERMO FISHER (HEYSHAM) LIMITED
ALTRINCHAM HELIUM MIRACLE 168 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 09674128
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3 . The most likely internet sites of THERMO FISHER (HEYSHAM) LIMITED are www.thermofisherheysham.co.uk, and www.thermo-fisher-heysham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Fisher Heysham Limited is a Private Limited Company. The company registration number is 09674128. Thermo Fisher Heysham Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Thermo Fisher Heysham Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom 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. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. Director WHEELER, Kevin Neil has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 July 2015
Director
GRANT, Lucie Mary Katja
Appointed Date: 13 July 2015
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

Director
HARRIS, Michael Paul
Resigned: 13 July 2015
Appointed Date: 07 July 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 13 July 2015
Appointed Date: 07 July 2015
44 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 13 July 2015
66 years old

THERMO FISHER (HEYSHAM) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3
22 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 30/09/2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 8 more events
13 Jul 2015
Termination of appointment of Muriel Shona Thorne as a director on 13 July 2015
13 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
13 Jul 2015
Termination of appointment of Michael Paul Harris as a director on 13 July 2015
13 Jul 2015
Company name changed helium miracle 168 LIMITED\certificate issued on 13/07/15
  • NM04 ‐ Change of name by provision in articles
07 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-07
  • GBP 1

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