THERMO HYPERSIL LTD
ALTRINCHAM THERMO-HYPERSIL LTD HYPERSIL LIMITED FINISHLONG LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03466934
Status Active
Incorporation Date 17 November 1997
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-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of THERMO HYPERSIL LTD are www.thermohypersil.co.uk, and www.thermo-hypersil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Hypersil Ltd is a Private Limited Company. The company registration number is 03466934. Thermo Hypersil Ltd has been working since 17 November 1997. The present status of the company is Active. The registered address of Thermo Hypersil Ltd 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 FINNIGAN, William has been resigned. Secretary HICKEY, Damian Joseph has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DOLPHIN, Robert John, Doctor has been resigned. Director FINNIGAN, William has been resigned. Director HICKEY, Damian Joseph has been resigned. Director JACOBSON, Roger Ray has been resigned. Director MCKNIGHT, William Edward has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director RITCHIE, Harald John, Dr 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 "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
FINNIGAN, William
Resigned: 07 March 2002
Appointed Date: 27 November 1997
Secretary
HICKEY, Damian Joseph
Resigned: 16 June 2004
Appointed Date: 24 January 2002
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 19 November 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 16 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 08 October 2003
65 years old
Director
DOLPHIN, Robert John, Doctor
Resigned: 30 June 2001
Appointed Date: 27 November 1997
80 years old
Director
FINNIGAN, William
Resigned: 07 March 2002
Appointed Date: 27 November 1997
67 years old
Director
HICKEY, Damian Joseph
Resigned: 07 December 2006
Appointed Date: 24 January 2002
63 years old
Director
JACOBSON, Roger Ray
Resigned: 08 October 2003
Appointed Date: 24 January 2002
79 years old
Director
MCKNIGHT, William Edward
Resigned: 08 October 2003
Appointed Date: 24 January 2002
67 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: 08 October 2003
85 years old
Director
RITCHIE, Harald John, Dr
Resigned: 26 July 2006
Appointed Date: 17 November 2003
65 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 08 October 2003
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

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

THERMO HYPERSIL LTD Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
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 111 more events
09 Nov 1998
Director resigned
09 Nov 1998
Secretary resigned
02 Mar 1998
Company name changed finishlong LIMITED\certificate issued on 02/03/98
05 Jan 1998
Registered office changed on 05/01/98 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997
Incorporation

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